PCP - Phoenix Compliance Platform
PBP - Phoenix Business Platform
Over the years, we have worked with hundreds of companies.
Each project has had its own story – its successes, its goals, its main players.
Here are just some of them.
Compliance platform for Financial operators
Replace customer compliance product activating Phoenix on over 50 customers and integrating all the product into CEDACRI ecosystemLearn more
Full compliance and International obligations
Start up ITA Local Compliance and International Obligations to then extend to Full Compliance at a later date, also taking in the AML areaLearn more
Full Compliance Coverage
Full Compliance Solution providing: ADE (Italian Revenue Agency), AML, International ObligationsLearn more
Elinex e CSN
Automation of the end-to-end FEL (electronic invoicing) management process and complete integration with the CST SDI (data flow interchange system) node.Learn more
Compliance platform for bank operators
The group manages more than 13 million customers, divided between different types of financial products.Learn more
SCR-CRI Central risk hub management and reporting
Adapting the solutions to the new 2023 technical standards, and at the same time replacing dated solutions with a next-generation integrated system, integrating both the reporting process and the risk office hub part, reducing manual operationsLearn more
PGS/PGO: extrajudicial and ordinary foreclosures
he client, with a specific tender, was looking for a solution which would allow them to manage a large number of requests, with optimal control of the process and a significant reduction in risk.Learn more
Smart Data Flow e System Integration Solution
Systems integration solution which allows heterogeneous data exchange with scheduling, routing, transformation, alerting.Learn more
Centralized management of all company certified email accounts (PEC) with a GDPR-compliant system on cloud architecture.Learn more
A Fintech company rapidly expanding in the Italian and international marketLearn more
Financial Transactioning Tax
An application which can be integrated with the core banking systems, innovative with deployment possible on application containers provided by the client.Learn more
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