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RbyC (Refink powered by Consilia) è una società RegTech specializzata in soluzioni organizzative, di governance e di compliance legale e regolamentare che offre i propri servizi in Italia e in Europa a tutte le tipologie di intermediari vigilati (i.e. Banche, SIM, SGR, 106 TUB, IP, IMEL, Crowfunding, ecc.)
I nostri clienti possono usufruire di un’assistenza completa che coniuga la compliance regolamentare con il concreto sostegno continuativo nella gestione dell’organizzazione aziendale e nel controllo dei rischi anche attraverso l’utilizzo di strumenti digitali e di AI.
Completa il bouquet dell’offerta AUDITool, la piattaforma web proprietaria, unica nel suo genere, che permette ai clienti di avere una visione continuativa dei processi di controllo interno, il supporto nella profilatura AML della clientela e il controllo dinamico dell’attività di outsourcing/co-sourcing (Internal Audit, Compliance, AML, Risk Management), disponibile 24/7.
English Version
RbyC (Refink powered by Consilia) is a RegTech company specializing in organizational, governance, and legal compliance solutions. We offer our services across Italy and Europe to a wide range of regulated intermediaries, including banks, SIMs, asset management companies, 106 TUB entities, payment institutions, EMIs, and crowdfunding platforms.
Our clients benefit from comprehensive advisory blending regulatory compliance with ongoing support in corporate management and risk control, leveraging digital tools and AI technologies.
AUDITool, our web-based proprietary platform that provides clients with an ongoing insight of internal control processes, support in AML clients profiling, and dynamic control of outsourcing/co-sourcing activities (Internal Audit, Compliance, AML, Risk Management), available 24/7, is the ultimate enhancement to our offer.
Company Details
- Employees
- 36
- Founded
- -
- Address
- Via Larga, 6, Milan,lombardy 20122,italy
- Industry
- Financial Services
- Website
- https://rbyc.eu
- Keywords
- compliance, risk management, internal audit, organizzazione, controlli, normativa, intermediari finanziari, banche, SIM, SGR, fintech, regtech, blockchain, AI.
- HQ
- Milan, Lombardy
Rbyc - Refink Powered By Consilia Questions
RbyC - Refink powered by Consilia's website is https://rbyc.eu
RbyC - Refink powered by Consilia's LinkedIn profile is https://fi.linkedin.com/company/rbyc-srl
RbyC - Refink powered by Consilia has
36 employees.
View email and phone details for 36
employees at RbyC - Refink powered by Consilia.
RbyC - Refink powered by Consilia's industry is
Financial Services
RbyC - Refink powered by Consilia's top competitors are
Banca Akros,
Comply Consulting Srl,
Intesa Sanpaolo,
Annunziata&conso,
Banca Profilo,
Refink,
Banca Investis S.p.a.,
Consilia,
Banca Finint,
Consilia Business Management.
RbyC - Refink powered by Consilia's categories are Financial Services
RbyC - Refink powered by Consilia's founding year is 2016
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Top RbyC - Refink powered by Consilia Employees
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Giacomo Del Soldà
n/a
Milan, Lombardy, Italy, Italy2virgilio.it, consiliaregulatory.com -
3gentili.com, tmf-group.com, consiliaregulatory.com
-
Sara Zaltron
Partner At Rbyc
Milan, Lombardy, Italy, Italy3azimut.it, tiscali.it, aclaw.eu
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