List of GBsoftware GB Anti-Money Laundering Customers
Perugia, 6014,
Italy
Since 2010, our global team of researchers has been studying GBsoftware GB Anti-Money Laundering customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased GBsoftware GB Anti-Money Laundering for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using GBsoftware GB Anti-Money Laundering for AML, Fraud and Compliance include: Csa Centro Servizi Aziendali Italy, a Italy based Professional Services organisation with 10 employees and revenues of $1.0 million, Uni-Com Stp Italy, a Italy based Professional Services organisation with 10 employees and revenues of $1.0 million, Studio Commerciale Tributario Marcello Milone Italy, a Italy based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using GBsoftware GB Anti-Money Laundering, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Csa Centro Servizi Aziendali Italy | Professional Services | 10 | $1M | Italy | GBsoftware | GBsoftware GB Anti-Money Laundering | AML, Fraud and Compliance | 2014 | n/a |
In 2014 C.S.A. CENTRO SERVIZI AZIENDALI SpA purchased GBsoftware GB Anti-Money Laundering as part of the INTEGRATO GB suite. The implementation is categorized under AML, Fraud and Compliance and the environment became fully operational on January 1, 2015.
The deployment included the Antiriciclaggio module alongside core accounting and payroll capabilities to manage client accounting, payroll and regulatory declarations. Configuration focused on integrated data flows between the firm ledger, payroll processing and compliance reporting components within GBsoftware GB Anti-Money Laundering, applying client due diligence workflows, reporting templates and audit trail functionality common to AML, Fraud and Compliance solutions.
Operationally the INTEGRATO GB suite was used by C.S.A. accounting and payroll teams to unify accounting, declarations and payroll processes for its clients, reducing manual handoffs between bookkeeping, payroll calculation and filing steps. Integrations were implemented at the module level to ensure declarations and payroll outputs fed the compliance workflows and regulatory reporting streams.
Governance and process changes centralized compliance reporting through the INTEGRATO GB platform and routed declaration workflows through the Antiriciclaggio module. C.S.A. reported faster workflows and more reliable regulatory reporting after the system reached production on January 1, 2015.
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Studio Commerciale Tributario Marcello Milone Italy | Professional Services | 10 | $1M | Italy | GBsoftware | GBsoftware GB Anti-Money Laundering | AML, Fraud and Compliance | 2006 | n/a |
In 2006 Studio Commerciale Tributario Marcello Milone began using GBsoftware GB Anti-Money Laundering to embed AML, Fraud and Compliance controls into its small professional services practice. Dott. Marcello Milone in Rome has applied the GBsoftware Antiriciclaggio functionality across accounting, tax declarations and review processes for his firm, reporting nearly 20 years of continuous use.
GBsoftware GB Anti-Money Laundering was configured to centralize compliance workflows within the practice, supporting customer due diligence, case documentation and periodic compliance reporting consistent with AML, Fraud and Compliance expectations. Configuration focused on rule based checks and template driven declarations that operate alongside the firm s accounting and tax processing activities, aligning compliance procedures with engagement review workstreams.
Operational coverage remained at the practice level in Italy, impacting accounting, tax filing and engagement review functions for a firm of about 10 employees. Governance and process effects reported include reduced manual effort and consistent compliance updates, with GBsoftware GB Anti-Money Laundering maintained as the primary AML, Fraud and Compliance application for the firm s compliance and tax workflows.
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Uni-Com Stp Italy | Professional Services | 10 | $1M | Italy | GBsoftware | GBsoftware GB Anti-Money Laundering | AML, Fraud and Compliance | 2020 | n/a |
In 2020 Uni-Com Stp Italy implemented GBsoftware GB Anti-Money Laundering as part of GBsoftware's integrated suite, deploying the Antiriciclaggio module to extend compliance controls into core financial workflows. The implementation explicitly targeted AML, Fraud and Compliance coverage for the firm, aligning the application with accounting, revisione legale and payroll business functions.
Configuration emphasized embedding the Antiriciclaggio module into accounting, audit and payroll processes, using the GBsoftware GB Anti-Money Laundering offering to centralize compliance workflows, case handling and regulatory update management within the vendor suite. The firm-level rollout began in 2020 and the published case study notes roughly 18 months of use, reporting streamlined operations and quicker regulatory updates as observed outcomes across internal finance and legal oversight functions.
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