RegTech

Integrated solutions for compliance and risk management.

Contact us

Advanced platforms to automate regulatory compliance and ensure continuous adherence to European standards

Cedacri develops RegTech solutions to support banks and financial intermediaries in managing and automating regulatory processes.
Our platforms enable risk monitoring, regulatory reporting, and supervision requirements management in a secure and transparent way.

Advanced platforms to automate regulatory compliance and ensure continuous adherence to European standards

Regulatory expertise and technology serving compliance

Cedacri is recognized as a center of excellence in banking RegTech, thanks to its consolidated experience and deep knowledge of EBA, ECB, and Bank of Italy regulations.
Our solutions are constantly updated to reflect regulatory evolution, ensuring rapid adaptation and full data reliability.
In addition to software platforms, Cedacri provides consulting, training, and operational support across the entire compliance value chain.

Regulatory expertise and technology serving compliance

AML – Gianos 4D

Advanced engine for the prevention and monitoring of suspicious transactions, powered by predictive analytics.

Discover more

FATCA & CRS

Platform for the automated collection and transmission of tax data to competent authorities.

Discover more

IMF3 & DAC6

Digital management of reporting obligations related to cross-border mechanisms and international taxation.

Discover more

Regulatory Reporting

Complete automation of supervisory reporting in accordance with Bank of Italy and ECB standards.

Discover more

Who we serve

Banks
Banks
Financial Intermediaries
Financial Intermediaries
Corporate Institutions
Corporate Institutions
Investors
Investors

Contact us to discover how to strengthen your compliance with Cedacri’s RegTech solutions

Contact us