Services

Our experience in the financial and banking fields allows us to assist financial departments of companies in evaluation of processes and flows (as is) assessments in order to understand any improvement actions to be taken (to do), supported by optimisations in organisational and technological terms.

The numerous projects managed in the banking and financial fields allow us to support companies with targeted and timely advice validated by practical experience in the field. Therefore, not only assistance aimed at introducing BICTA as a technological solution, but a real 360-degree partnership to enhance the overall management of the company’s financial governance.

Our location in Switzerland with Blockchain Research SA has allowed us to consolidate in-depth knowledge of issues related to international finance. This expertise is one of our distinctive values that we make available to organisations that are in a position to manage transnational payment flows.

Have the real-time guarantee of directing one’s incoming/outgoing transactions to a valid bank account, not only from a formal point of view but also from a substantive one. This is the advantage of the Check IBAN service, which allows you to ask your Bank about the validity of the IBAN coordinates of your customer or supplier, subject to the written authorisation of the party concerned.

Check IBAN is also fundamental in terms of electronic alignment of mandates, to guarantee their correct and immediate activation, thus avoiding refusals of the request and, consequently, unresolved technical issues following the submission of debit in the current account.

Check IBAN helps detect all possible cases of fraud and identity theft in payments.