ABOUT US
JS Italy
JS Italy is a company working in IT and organisational consultancy
specialising in issues relating to Compliance and Anti-fraud. Our main clients are Financial Institutions, new Payment Operators and Public Administration. Our business model in Italy is based on consolidated methodologies and certified processes for the implementation of digital transformation projects in the field of risk governance. Our team consists of qualified professionals (engineers, economists, statisticians, lawyers) with different levels of seniority and with international design experience. Using leading technological solutions in the market, we customise and integrate technologically advanced enterprise solutions at the forefront of regulatory updating. The Research & Development area works on a constant scouting for innovative approaches and solutions and the adaptation of the latter to the Italian market.
THE OFFER
We are a Digital Business Partner for our customers that offers authoritative consultants on the “Demand” (Compliance, Audit and Risk Management) and Transformation (IT, Organisation) Functions in the implementation of innovative solutions.
We create complex and cutting-edge solutions; following the end-to-end <br>integration process for our customers’, facilitating the “translation” of a regulatory or business requirement to a technical solution.
We work with project methodologies that are flexible and adaptable to the needs of the client according to international standards and approaches (Agile or waterfall), led by consultants and Project Managers with many years of experience and specialised in the areas of compliance and anti-fraud
AREAS OF SPECIALISATION
SERVICES
Compliance
- Anti-Money Laundering and Countering the Financing of Terrorism
- Customer due diligence
- Name Screening
- Transaction monitoring
- GDPR
- DAC6
ANTI-FRAUD
- Public Administration
- Financial Institution
System Integration
- Solution design
- Application integration and customization of software
- Testing
AFTER SALES
- Supporting Change Management
- Application management
- Assistance and support (remote / on site)
Consulting
- Project Management on IT Transformation projects
- Design and implementation of risk based models
- Tuning and calibration of the implemented rules
AREAS OF SPECIALISATION
Compliance
- Anti-Money Laundering and Countering the Financing of Terrorism
- Customer due diligence
- Name Screening
- Transaction monitoring
- GDPR
ANTI-FRAUD
- Public Administration
- Financial Institution
SERVICES
System Integration
- Solution design
- Application integration and customization of software
- Testing
AFTER SALES
- Supporting Change Management
- Application management
- Assistance and support (remote / on site)
Consulting
- Project Management on IT Transformation projects
- Design and implementation of risk based models
- Tuning and calibration of the implemented rules