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Metoda Finance

Partner

Metoda Finance is specialised in regulatory, compliance and credit
management solutions for the Financial Services market. It provides
proprietary vertical platforms, regulatory consulting, IT professional
services, outsourcing and vertical BPO.

metoda finance
Region

EMEA

Metoda Finance is a private company belonging to HYA Holding, an
Italian industrial group active since more than 20 years and providing
digital integration, proprietary software platforms and high
technology infrastructures.

Metoda Finance is specialised in regulatory, compliance and credit
management solutions for the Financial Services market. It provides
proprietary vertical platforms, regulatory consulting, IT professional
services, outsourcing and vertical BPO
The company is proud to be a one-stop-shop for every customer looking not
for a pure software provider, but for a long term partner able to
understand its business requirements and to create together the best
solutions.

Products and Services:

  • SmartReg© EBA Evolution: a platform addressing the full Regulatory
    Reporting process, from the report generation to the sending to the
    Authorities. A specific Diagnosis and Rectification module has been
    created to certify the reporting data quality through the application
    of all the Validation Check rules defined by the European and Italian
    Authorities.
  • SICRAT©: integrated platform for Anti-Money Laundering and
    Counter-Terrorism, providing full compliance IV Directive, including
    integrated modules that can be enabled also independently of each
    other, ensuring the achievement of maximum reliability of the
    information. Core modules: KYC, KYC Review, Risk Profile SOS –
    Suspicious Transactions Reporting, Aggregate data extraction,
    Objective Communications, List Scan - Terrorist Lists, PEP, Crime and
    Corporate Lists and management of all the required communications
    to the Italian Revenue Agency.
  • MF- UCR 3.0©: WEB based solution for managing the CR and the
    Messaging management towards the Bank of Italy.
  • WILLEURO: a full platform addressing the specific requirements of
    the credit process management and the operational activities of the
    Financial Intermediaries.
  • Full outsourcing services and BPO services for Regulatory Reporting,
    Central Credit Reporting, Anti Money Laundering (AML) and fighting
    the terrorism financing (Combating the Financing of Terrorism),
    Italian Revenue Agency Reporting, delivered from our 27001 certified
    data canter and allowing the Customer to focus on its core business.
  • Professional consulting services: regulatory and compliance consulting and advisory, IT architecture consulting, feasibility studies,
    training.

Metoda Finance serves more than 200 customers either as direct customers or
through service centres, bringing to Customers technical competence, consulting services and organisation able to guarantee both the most appropriate delivery process and the quickest answer to the regulatory changes.
Within their Internal Regulatory Studies Office, quite unique in the
market, economists and Compliance professionals regularly analyse
the regulatory changes and participate to the institutional working
tables.