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.
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.
Our solutions
AML – Gianos 4D
Advanced engine for the prevention and monitoring of suspicious transactions, powered by predictive analytics.FATCA & CRS
Platform for the automated collection and transmission of tax data to competent authorities.IMF3 & DAC6
Digital management of reporting obligations related to cross-border mechanisms and international taxation.Regulatory Reporting
Complete automation of supervisory reporting in accordance with Bank of Italy and ECB standards.Who we serve
