Automatic management of sales and distribution document flow and automatic management of purchasing document flow
Hosting e Housing, fault tolerance,
Dedicated and virtual servers.
Connection SID, SDI e RNI
Contact us for more information
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.
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.
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.European Regulations and Directives, Supervisory Regulations, Circulars, Documents for consultation and Communications.
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.
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.
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
