En It

Compliance platform for bank operators


The group manages more than 13 million customers, divided between different types of financial products.



Replace Client's compliance handling a huge amount of data.

More specifically, the requirements involved the following areas:

  • Archiving of Financial Reports
  • Tax Monitoring Reporting
  • Tax Monitoring Investigations
  • FATCA Reporting
  • CRS Reporting



The main challenge of the project related to the management of more than 500 million of data, but thanks to our expertise and knowledge of business processes the goal was reached through the implementation of a process that allows the data to be processed in a timeframe which meets the business requirements.

Furthermore, the migration of all compliance data was performed with significant gains for the customer as regards the monitoring and security of the data processed thanks to our Phoenix Compliance Platform (PCP).



  • Complete integration meeting the timing and cost requirements thanks to the PCP platform
  • More accurate management and awareness of the data perimeter
  • Management of a huge amount of data without any loss of information or slowness in the process itself

Goal of the project

Full Compliance Coverage
Full Integration
Data Collection Procedures Automation

Need more information?


One contact is enough to innovate your business.
We invite you to read the marketing information.

By clicking the "Confirm" button, I declare that I have read and understood the Marketing Disclaimer

Fill out the form, the download of the resource will start immediately after.

By clicking on the "Confirm" button, I declare that I have read and understood the marketing disclaimer and that I consent to the processing of the data provided for sending the requested material.

Thank you for your message.


Your request has been successfully submitted

Error while submitting the form