A new risk approach
We offer a set of specilized solutions for the risk assesment on financing terrorism, corruption, money laundering and more. Our comprehensive platform aims to meet the needs of all the entities as Bank institutions, Insurance companies, Public entities, Governments and all those who are subject to the AML European and national legislation.
Each solution, although designed and tailored according to the needs of customer and the related activity carried out, is based on a highly flexible basic platform, FARADAY ™, which allows users to manage different types of data and support the calculation of risk in various areas.
FARADAY: an AI based solution for Risk Management & AML
Save up to 70% on your compliance costs: Our new, innovative platform has changed the risk approach allowing Banks, Payment institutions, Insurances and Public Entities to be compliant and responsive to Corruption, Money Laundering and other regulations by saving money and time...
The FARADAY platform combines the specilized technical know-how in risk management with innovative technologies as machine learning algorithms to offer best-in-class solutions.
FARADAY.80: SaaS for Public Sector & Public Tender Compliance
The new regulations oblige Public Entities to go through complex and expensive compliance processes that impact cost plans and efficiency.
We have developed a new software module for our FARADAY platform designed to be responsive with the compliance needs of Public Entities and Governments, by managing all the processes from risk assesment to the preparation and forwarding of reports.
Discover more and try our new solutions; contact our experts in compliance and risk management to understand your best choice.
Software Development & Quality Services
We support customers in the financial sector in developing quality software and defining strategies and testing processes, with the aim of improving the quality of the applications released, even if developed by third parties. Our teams have a consolidated experience in banking and financial core processes and IT applications and a strong methodological competence that allows to support organizations in the management and optimization of the development of web/mobile applications and software quality process.
The Group Quality Assurance Center is a structure dedicated to the financial world, whose focus is on optimizing IT quality and alignment with the business. Through a model of measurement and control of the IT risk, we guarantee the effectiveness and efficiency of the information systems.
The work is carried out by specialists in possession of ISTQB certifications and deep knowledge of the main market and open source technology platforms, through which customers are supported to achieve the highest software quality in all their projects, being then carried out using waterfall and agile methods.
Software development
Today dematerialization, virtualization, disintermediation, mobility are some of the key words widely used in the business plans of different entities and that make software applications leading actors in the developing of different businesses, from production to delivery, from management to organization, from internal communication to customer relations; in this context, application development acquires an increasingly strategic role, requiring increasing levels of quality and effectiveness at the adequate cost.
30+ years of experience in the financial, telco and logistic sectors make of TXT Group the ideal partner for companies looking for agile and effective solutions to develop their business with reliable, performing and scalable application solutions and quality software, leveraging on strong skills in web/mobile applications design and strong synergies with software quality assurance proven specialized know-how.
Software quality & Testing strategy
As first mover & Italian leader in Software Quality services for Italian Banking Industry, in the current evolving environment we have developed an envolving, bast-un-class range of testing strategies for different needs:
Independent Verification & Validation
Software verification & validation is defined as a system engineering methodology aimed to ensure that quality is "built into" the software during development. TXT Group offers a proven experience in IV&V, providing a large team dedicated to IV&V activities for different markets and wide-ranging knowledge of several tools and suites including open source ones.
