Who is SOLTEA

Soltea Srl is a leading company in the software development and IT consulting sector.

Specializing in the banking and financial sector, we provide advanced technology solutions for the management of regulatory processes, with particular expertise in KYC and AML issues.

Reliability and Competence

At Soltea, we work closely with our clients to ensure that our products and services meet their needs and help them achieve their goals. We take pride in providing high-quality customer support and being a trusted partner for our clients.

Why AML Risk Finder

Our flagship product, AML Risk Finder, is a cutting-edge platform for managing money laundering risks, capable of providing a comprehensive and customizable solution tailored to the specific needs of banks and financial institutions.

... more than just AML

Soltea has developed and manages multiple software solutions:

Banking and Financial

  • Audit MAP : for managing and planning audit activities in banking groups.
  • 262 Test Manager : for executing and tracking process tests (regulation 262).
  • 262 Monitor : for process mapping and threshold management on balance sheet items (regulation 262).
  • ParCo : for managing related parties (Art.53, Art.136, IAS 24, Consob 17221).
  • TEFCheck : for managing and monitoring beneficial owners.
  • AMLRiskFinder 
    - Name Screening 
    - DD Profiler 
    - Transaction Screening

Extrusion and Dies

  • Sambha : for searching similar profiles.
  • DieFeedWeb e DieFeedApp : for managing feedbacks on extrusion dies (web + mobile ecosystem).