Cases & projects
Real cases Anti-money laundering, e-invoicing, customs, accessibility
Work actually in production, described by sector and by compliance requirement. For confidentiality we do not disclose client names.
Due diligence, related parties and internal audit for an Italian banking group
Eight applications in production inside the same banking group, covering the daily work of three different functions: customer due diligence with a risk engine and list screening, notes and warnings on movements supporting suspicious transaction reporting, a related-parties register with the relationship tree and publication of the official lists, and the full internal-control audit cycle with risk-based sampling and a five-role workflow. Integrated with the group customer registry, so customer data is written only once.
Extruded-profile search by visual similarity
A technical department has thousands of profiles on file and no way of knowing whether the one a customer is asking for already exists. Here you import the CAD drawing — PDF, DWG or DXF — the system extracts the cross-section and its metadata, and from then on you search by shape instead of by code: the closest profiles come back ranked with a similarity score. Matching works on the whole section or on a single detail, and can span several archives and return a single list. The outcome is fewer new dies designed for profiles the company already had.
Automated checks on assigned VAT credits for a factoring company
Anyone buying VAT credits has to assess them before purchase, and manual due diligence does not scale with the number of files. We built the portal assignors use to upload their documents and the engine that runs the checks against annual VAT return and periodic settlement data. The rules are written by the client's own business experts, without going through us and without writing code, and the output is a Red Flag Report an analyst reviews. It does not replace due diligence: it tells you where to look.
E-invoicing channel to the Italian Interchange System
The component that sits between our clients' ERPs and the Italian Revenue Agency's Interchange System: it transmits outbound invoices, receives inbound ones and collects receipts, rejections and outcome notifications, handing them back to the ERP already interpreted. The people using it never see the agency: they see the status of their invoice. We have maintained it for years and in 2026 we moved it onto a supported platform without stopping the service, keeping the old channel ready to resume until sign-off.
Unattended submission of customs declarations
A shipment does not wait for someone to press send. This service takes declarations from the ERP, signs them with a qualified remote signature, routes them to the right Italian Customs Agency service — import, export, transit, temporary storage, Authorised Consignees — and follows the case through to its outcome, writing it back where the ERP reads it. No operator in front of a screen: a notification only when something goes wrong. It also works in front of an AS/400 ERP.
WCAG 2.2 and EN 301 549 accessibility audit
The accessibility of a public website should not be declared, it should be demonstrated. For a consulting firm we built the tooling and delivered the audit: automated scanning of the entire site across multiple devices, manual testing with screen readers on a representative sample selected following the WCAG-EM methodology, evidence annotated criterion by criterion, and a conformance report in the format the client has to submit. With one constraint we did not spare ourselves: the report will not generate if a criterion is marked conformant without attached evidence.
A B2B platform between die makers and extruders
When an extrusion line produces a profile out of tolerance, correcting the die goes through phone calls, emails and photos without context, between two companies that often do not share a language. We built the platform that structures that conversation: on the shop floor you scan the die's QR code, photograph the defect and open a tracked report; the die maker replies documenting correction attempts and the inspection checklist. Technical notes are translated automatically into the reader's language. Web for the technical office, an Android app for the shop floor, with photo uploads that survive plant connectivity. In production across several die makers and in six languages.
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