PARTNER
Metoda Finance
Metoda Finance, active for more than 20 years, brings expertise and proprietary technology platforms in Italian-specific anti-money laundering (AML), regulatory reporting and accounting. It has more than 300 active customers, either directly or through service centres that support Italian banks.
Region
EMEA
About our partner
Metoda Finance is a leading supplier with a focused strategy dedicated to delivering integrated solutions in the domain of regulatory reporting through the following services:
Financial Services Compliance: Modular in-house developed solutions for Regulatory Reporting and Data Quality, Central Credit Risk, Anti-Money Laundering, Countering the Financing of Terrorism, and Italian Revenue Agency Communications.
Outsourcing and Full Outsourcing Services: Delivered by Metoda Data Centre, located in Italy and managed by dedicated teams of Compliance and IT experts.
Regulatory Consulting and Guidance: Provided by the Internal Studies Office, where economists, statisticians and compliance experts are actively participate in working groups of major institutions such as the Bank of Italy, EBA, the BIRD initiative.
For more information, visit partner website.
- years of experience
- professionals
- customers
Our partnership
The partnership between Mambu and Metoda Finance enables Italian and foreign banks with Italian established branches across all segments to benefit from the combined strengths of Mambu’s innovative cloud banking platform and Metoda’s deep expertise in Italian and European regulatory compliance.
We both recognise the role of technology in shaping better financial experiences. Together, we offer a technology architecture that provides Italian, European, and international banks with modern, purpose-built solutions designed to ensure agile compliance with both local and European regulations.
We both recognise the role of technology in shaping better financial experiences. Together, we offer a technology architecture that provides Italian, European, and international banks with modern, purpose-built solutions designed to ensure agile compliance with both local and European regulations.
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