A new approach to RegTech

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.

ABOUT US

metHOD & network

Activity Areas

A complete range of services covering any needs of a supervised intermediary operating in Italy and Europe.

Control functions

AML

ESG

Organisational Models

DORA Services

Data Protection Officer and GDPR Compliance

Center for Studies and Training

Corporate Secretariat

AUDITool

The future of audits is just a click away

A customised application arising from years of investment in methods, modelling and digitalisation of processes that allows dynamic control of outsourcing/co-sourcing activities (Internal Audit, Compliance, AML, Risk Management) and ongoing services (company secretariat, AML self-assessment, training, etc.), available 24/7.

FIND MORE