A Fintech company rapidly expanding in the Italian and international market
AML AREA – start-up of the solution with data cleansing to align the Fintech with Italian regulations
- Phoenix Compliance Platform
- DATA QUALITY – CHAMBER OF COMMERCE DATA
- GDPR Module
- Full Outsourcing – CST.CLOUD
- Rollout of the
Start-up and training solutions
- Security Audit – CST.Cloud
- SSO and systems integration with bank environments
- Specific Data Quality project
- Complete integration
- Meeting the target times and costs requested by the Client
- Data cleansing and completion of the reporting processes to make the client fully compliant with Italian AML regulations – follow-up on supporting processes: QAV, ADV, reporting etc.
Goal of the project
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