Home Sefin Product and Services Contact us Contract Management Systems Solutions for Factoring, Consumer credit, Salary-backed (personal) loan [Italy], Leasing, Funds, NPL, Master servicer. Read More Multimedia Management Service Automatic management of sales and distribution document flow and automatic management of purchasing document flow Read more EBI Service Software & Services for Financial Intermediates and bank branches Read more Digital Marketing Sefin is a strategic partner for digital marketing and can impact business goals. Solution for web design, mail marketing and web analytics Contact us for more information Webfarm Hosting e Housing, fault tolerance, Dedicated and virtual servers. Connection SID, SDI e RNI Contact us for more information You can get an answer to your questions in the shortest time possible: +39 338 686 617 7 MMS Paperless Signing your contracts using any device! It is possible to access the application from a desktop PC or notebook, and also from a tablet or smartphone, as the pages will resize dynamically, according to the size of the screen on which they are viewed. Read more about this solution for electronic signature Sefin S.p.A. operates since 1981 Experience as a Synonym for Solution Pioneer in substitutive optical archiving Sefin has many years’ experience in substitutive optical archiving projects, being one of the first companies in Italy proposing document dematerialization and taking full responsibility of the whole process of substitutive archiving. Treatment of confidential information: Sefin security Sefin is market leader in Italy for Financial Services’ Central Bank Register Reporting Services: Supervision, Anti-money laundering, Central Credit Register, Anti-usury, Anti-terrorism, Crimes, etc. This means that doing outsourcing with Sefin grants the most secure data treatment in Italy. On 6 December 2017 Sefin obtained the Certification UNI EN ISO 9001:2015 on the entire production process On 2020, Sefin obtained the Certification UNI CEI EN ISO/IEC 27001:2017. Design and implementation of IT solutions customized to customer needs for the purpose of automating and optimizing business processes, reducing Time to Market and improving business profitability. Regulatory supervisory legislation - IperT European Regulations and Directives, Supervisory Regulations, Circulars, Documents for consultation and Communications. Request information material NEW ForGroup Consulting becomes a part of the Sefin Group ForGroup Consulting, a Milan-based company that deals with Management Consulting, Planning, Management Control, Risk Management and Regulatory Supervision, joins the Sefin Group. Thanks to this union, the Sefin Group is able to complete the offer portfolio in the application, training and consultancy fields, especially for the finance sector. Different realities and complementary application systems collaborate to support the internal processes of customers, to which the Sefin Group can now offer an even wider set of services to respond in a timely manner to the needs of a sector; such as that of financial intermediaries and banks, where the optimization of business processes and the use of information and data are becoming increasingly important. Find out more about Forgroup products > New Follow us on Telegram The Telegram channel is active to receive the News directly on your mobile phone. Followers are informed about the extensions of the regulatory deadlines following the health emergency. Follow the Telegram channel EBI Newsletter Among our services, Sefin’s complimentary EBI weekly news is the newsletter service for Banking and Financial Intermediaries that keeps its readers constantly updated on the primary news regarding Regulations, Fulfillments, and Reports regarding obligations from the Bank of Italy and the Revenue Agency. Subscribe here to the EBI weekly news: the newsletter for Financial Intermediaries and Banks Data Protection Supervisor Frareg S.r.l. Contact person: Stéphane Jean-Michel Barbosa Viale Edoardo Jenner, 38 20159 – Milano (MI) Tax Code/VAT number 11157810158 email: info@frareg.com PEC: frareg@legalmail.it Telephone: +39.02.69010030 SEFIN S.p.A. Viale Zara 10, 20124 Milan (MI) VAT number: 04919090151 Share Capital € 450.000,00 i.v. REA MI-1060434 About Privacy & Policy Information for newsletter subscribers Disclaimer Cookies Policy DATA SUBJECTS’ RIGHTS Copyright © 2016 DMK This site uses cookies and similar technologies. You agree to receive cookies from the site? Leggi di più OK