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.
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2016
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Frequently asked questions
When was RbyC - Refink powered by Consilia founded?
RbyC - Refink powered by Consilia was founded in 2016.
What industry is RbyC - Refink powered by Consilia in?
RbyC - Refink powered by Consilia operates in Financial Services. Find similar Financial Services investors on gritt.io.
Where is RbyC - Refink powered by Consilia based?
RbyC - Refink powered by Consilia is headquartered in Milan, Italy.
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