RbyC - Refink powered by Consilia Email Formats
Financial Services • 
Milan, Lombardy, Italy • 21-50 Employees
RbyC - Refink powered by Consilia Email Formats
RbyC - Refink powered by Consilia uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@rbyc.eu), used 86.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@rbyc.eu | 86.7% |
{last name}.{last name} | doe.doe@rbyc.eu | 10% |
{first initial}.{last name} | j.doe@rbyc.eu | 3.3% |
Key Contact at RbyC - Refink powered by Consilia
Andrea Conso
Chairman Of The Board Of Directors
Company overview
| Headquarters | Via Larga, 6, Milan, Lombardy 20122, IT |
| Website | |
| NAICS | 52 |
| Keywords | Compliance, SIM, Risk Management, Fintech, AI, Blockchain, Internal Audit, Banche, Normativa, Regtech, SGR, Controlli, Organizzazione, Intermediari Finanziari |
| Founded | 2016 |
| Employees | 21-50 |
| Socials |
About RbyC - Refink powered by Consilia
RbyC (Refink powered by Consilia) 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 powered by Consilia) 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.
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
RbyC - Refink powered by Consilia has 13 employees across 4 departments.
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Funding Data
RbyC - Refink powered by Consilia has never raised funding before.
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