Metoda Finance

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.
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.

Metoda Finance

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