RbyC - Refink 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 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.

RbyC - Refink

Gianmarco Maffioli

This department focuses on ensuring adherence to regulations and managing risks related to compliance and anti-money laundering practices.

Compliance and Risk Management

This department provides expert advice and solutions to clients across various sectors.

Consulting Services

This department focuses on identifying, assessing, and mitigating risks to ensure organizational stability and performance.

Risk Management

This department oversees and coordinates various organizational functions.

Management

This department oversees the organization's adherence to legal and regulatory requirements, ensuring effective governance and ethical conduct.

Corporate Governance

This department provides strategic direction and oversight for the organization.

RbyC - Refink

Org chart

Teams

Compliance and Risk Management

Consulting Services

Risk Management

Management

Corporate Governance

Executive Leadership

Offices

RbyC - Refink

Org chart

Teams

Compliance and Risk Management

Consulting Services

Risk Management

Management

Corporate Governance

Executive Leadership

Offices

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