RegTech Consulting and solutions services for the complete management of regulatory and regulatory compliance aspects

Discover what ION can do for you

Solutions that cover all RegTech areas of Italian banks

Anti-money laundering for the identification and management of suspicious money laundering or terrorist financing operations, Regulatory reporting for the management of regulatory processes with the main European authorities (ECB, EBA, SRB) and the Bank of Italy. We are a “Regulation Center of Excellence” with a widely recognized leadership — over 200 financial institutions make use of our services, a market share of 95% in the sector of anti-money laundering solutions and 35% in the field of products for supervisory reporting.

Solutions that adhere to regulatory compliance, save cost and time, and provide centralized repository

We offer a service that can assist financial institutions in all aspects of regulatory management — the anticipation of regulations; analysis, interpretation, impact and developments on the IT system. We have integrated, modular solutions focused on optimizing data governance and data quality that are suitable for solving any regulatory compliance in software as a service mode.


Constant innovation of solutions to ensure full compliance with regulatory adjustments, and response to your business and technological needs.


Reduction of maintenance costs, hardware components, systems, and connectivity with the use of innovative, more flexible technologies and the development of configurable features.


Reduction of compilation time due to better performance, and more intuitive and efficient navigation logics. Reduction of time for evaluating the risk profile of customers and processing of files.


High configurability of product functions and newly conceived user experience. Greater timeliness in data availability and centralized repository available for analysis.



    Meets the adjustments required by the IV Anti-Money Laundering Directive. Includes Anomaly Index Generator for suspicious transactions, money laundering, risk management, adequate verification, and client knowledge.

  • FATCA CRS, IMF3 and DAC 6

    Modular solution for periodic reporting to the tax authorities of the FATCA CRS, Tax Monitoring (IMF3), and the new DAC 6 regulations in force since January 2021. Available in full or light version with flexible pricing depending on the operation required by the client.

  • ARGO - Regulatory Reporting

    Meets all the regulatory reporting requirements issued by the Bank of Italy, the EBA, the ECB, and the SRB. Scalable, modular, and non-invasive approach for both individual financial intermediaries and large banking groups.