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          • SOLUTIONS
            • Press release:
              SIA: shareholders' meeting approves the 2017 balance sheet 
              and dividend distribution.


              Read more >
              Card Management
              Issuing services for individual banks, Groups, processors tand corporate clients.

              Fraud Management
              Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

              Jiffy
              Real-time “Person to Person” money transfers via smartphone

              EasyLink
              The Direct Link between your Business and the Banking world.

              HUB SDD
              Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

              EBA STEP2
              Pan-European Clearing House for retail payments and collections in Euro.
              RTGS
              RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
              ABI-CAB-BIC
              The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
              EasyData
              A single interface to make your data speak.
              SIANet Financial Ring
              Your excellence for the financial markets.
              Target2 Securities
              High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
              SIA EasyShop
              Thanks to the SIA network technology the store is always online
              TODEAL
              The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
              Collateral Management System
              SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
              SIA EAGLE INTERMEDIARIES
              Meets compliance obligations in financial markets and enhances the reputation of investment firms.
              Digital Contents
              Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
              EasyPA
              Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
              COELIAC PAYMENTS
              System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
              Telephone Top-ups
              Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
              e-Invoicing
              Zero impact solution for Companies, PAs and Banks.
              Digital Preservation
              The system guarantees authenticity, integrity, clarity and availability of electronic documents.
              EASYBOX
              Collections and payments for Payment Institutions and Electronic Money Institutions
              SIA BookBuilding
              A new collaborative APP for IPOs
            • CARDS
              • Issuing
                • Fraud Prevention & Management
                • Value Added Services
              • Acquiring
                • Front end Management
                • Back end Management
                • Fraud Prevention & Claim Management
                • VAS
              • Mobile Payments & e-Commerce
            • PAYMENT SYSTEMS
              • Treasury
                • Private Treasury
                • Public Sector Treasury
              • Operation Processing
                • Reconciliation Management
                • Riconciliazione
                • Assegni
                • Cheques
                • Crediti
                • Derivates
                • Monitor & BI
                • Incassi e Pagamenti
                • Exception & investigation management
                • Derivati
              • Access to Clearing
              • Clearing
              • Settlement
              • Large Databases management
              • Monitor & BI
            • NETWORK SERVICES
              • Connectivity Services
              • Messaging Services
                • Multi-domain Access
                • Data transfer
                • Architecture and infrastructure services
              • Merchant Connectivity Services
            • CAPITAL MARKETS
              • Primary Markets
              • Trading
              • Post Trading
              • Compliance & Surveillance
                • SIA EAGLE Intermediaries
                • SIA EAGLE Surveillance
            • MULTICHANNEL SERVICES
              • e-Voucher
              • Top-ups
              • Payment of utility bills, giro slips and levies
              • Healthcare Services
            • DOCUMENT MANAGEMENT
              • e-Invoicing
              • Digital Preservation
            • PHYSICAL SECURITY
          • INNOVATION
            • INNOVATION TODAY
            • SIACHAIN
            • ACTIVE-ACTIVE
            • SIA EASYWAY
            • INSTANT PAYMENTS
            • JIFFY - CASH IN A FLASH
            • TI FRUTTA
            • SIA EASYPAY CORPORATES
            • SIA EASYPAY FINANCIAL INSTITUTIONS
            • SIA EASYSHOP
            • SIA EASYCITY
            • CLOUD4CARE
            • Press release:
              SIA: shareholders' meeting approves the 2017 balance sheet 
              and dividend distribution.


              Read more >
              Card Management
              Issuing services for individual banks, Groups, processors tand corporate clients.

              Fraud Management
              Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

              Jiffy
              Real-time “Person to Person” money transfers via smartphone

              EasyLink
              The Direct Link between your Business and the Banking world.

              HUB SDD
              Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

              EBA STEP2
              Pan-European Clearing House for retail payments and collections in Euro.
              RTGS
              RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
              ABI-CAB-BIC
              The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
              EasyData
              A single interface to make your data speak.
              SIANet Financial Ring
              Your excellence for the financial markets.
              Target2 Securities
              High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
              SIA EasyShop
              Thanks to the SIA network technology the store is always online
              TODEAL
              The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
              Collateral Management System
              SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
              SIA EAGLE INTERMEDIARIES
              Meets compliance obligations in financial markets and enhances the reputation of investment firms.
              Digital Contents
              Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
              EasyPA
              Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
              COELIAC PAYMENTS
              System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
              Telephone Top-ups
              Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
              e-Invoicing
              Zero impact solution for Companies, PAs and Banks.
              Digital Preservation
              The system guarantees authenticity, integrity, clarity and availability of electronic documents.
              EASYBOX
              Collections and payments for Payment Institutions and Electronic Money Institutions
              SIA BookBuilding
              A new collaborative APP for IPOs
          • SIA Group
            • ABOUT US
            • KEY FIGURES
            • INNOVATION
            • GOVERNANCE
              • CORPORATE ENTITIES
              • DOCUMENTS
            • SHAREHOLDERS
            • TOP MANAGEMENT
            • COMPLIANCE
            • ANNUAL REPORTS
            • SUSTAINABILITY
            • LOCATIONS AND OFFICES
            • 40 YEARS OF SIA
            • Press release:
              SIA: shareholders' meeting approves the 2017 balance sheet 
              and dividend distribution.


              Read more >
              Card Management
              Issuing services for individual banks, Groups, processors tand corporate clients.

              Fraud Management
              Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

              Jiffy
              Real-time “Person to Person” money transfers via smartphone

              EasyLink
              The Direct Link between your Business and the Banking world.

              HUB SDD
              Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

              EBA STEP2
              Pan-European Clearing House for retail payments and collections in Euro.
              RTGS
              RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
              ABI-CAB-BIC
              The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
              EasyData
              A single interface to make your data speak.
              SIANet Financial Ring
              Your excellence for the financial markets.
              Target2 Securities
              High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
              SIA EasyShop
              Thanks to the SIA network technology the store is always online
              TODEAL
              The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
              Collateral Management System
              SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
              SIA EAGLE INTERMEDIARIES
              Meets compliance obligations in financial markets and enhances the reputation of investment firms.
              Digital Contents
              Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
              EasyPA
              Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
              COELIAC PAYMENTS
              System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
              Telephone Top-ups
              Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
              e-Invoicing
              Zero impact solution for Companies, PAs and Banks.
              Digital Preservation
              The system guarantees authenticity, integrity, clarity and availability of electronic documents.
              EASYBOX
              Collections and payments for Payment Institutions and Electronic Money Institutions
              SIA BookBuilding
              A new collaborative APP for IPOs
          • Media & Events
            • NEWS & PRESS RELEASES
            • EVENTS
            • MEDIA KIT
            • THE PLACE
            • SOCIAL
            • COMMUNICATION CONTACTS
            • Press release:
              SIA: shareholders' meeting approves the 2017 balance sheet 
              and dividend distribution.


              Read more >
              Card Management
              Issuing services for individual banks, Groups, processors tand corporate clients.

              Fraud Management
              Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

              Jiffy
              Real-time “Person to Person” money transfers via smartphone

              EasyLink
              The Direct Link between your Business and the Banking world.

              HUB SDD
              Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

              EBA STEP2
              Pan-European Clearing House for retail payments and collections in Euro.
              RTGS
              RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
              ABI-CAB-BIC
              The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
              EasyData
              A single interface to make your data speak.
              SIANet Financial Ring
              Your excellence for the financial markets.
              Target2 Securities
              High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
              SIA EasyShop
              Thanks to the SIA network technology the store is always online
              TODEAL
              The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
              Collateral Management System
              SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
              SIA EAGLE INTERMEDIARIES
              Meets compliance obligations in financial markets and enhances the reputation of investment firms.
              Digital Contents
              Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
              EasyPA
              Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
              COELIAC PAYMENTS
              System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
              Telephone Top-ups
              Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
              e-Invoicing
              Zero impact solution for Companies, PAs and Banks.
              Digital Preservation
              The system guarantees authenticity, integrity, clarity and availability of electronic documents.
              EASYBOX
              Collections and payments for Payment Institutions and Electronic Money Institutions
              SIA BookBuilding
              A new collaborative APP for IPOs
        • Solution Finder

        Other websites

        • Jiffy
        • Ti Frutta
        • EasyShop
        Home
        • SOLUTIONS
          • Press release:
            SIA: shareholders' meeting approves the 2017 balance sheet 
            and dividend distribution.


            Read more >
            Card Management
            Issuing services for individual banks, Groups, processors tand corporate clients.

            Fraud Management
            Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

            Jiffy
            Real-time “Person to Person” money transfers via smartphone

            EasyLink
            The Direct Link between your Business and the Banking world.

            HUB SDD
            Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

            EBA STEP2
            Pan-European Clearing House for retail payments and collections in Euro.
            RTGS
            RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
            ABI-CAB-BIC
            The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
            EasyData
            A single interface to make your data speak.
            SIANet Financial Ring
            Your excellence for the financial markets.
            Target2 Securities
            High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
            SIA EasyShop
            Thanks to the SIA network technology the store is always online
            TODEAL
            The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
            Collateral Management System
            SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
            SIA EAGLE INTERMEDIARIES
            Meets compliance obligations in financial markets and enhances the reputation of investment firms.
            Digital Contents
            Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
            EasyPA
            Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
            COELIAC PAYMENTS
            System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
            Telephone Top-ups
            Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
            e-Invoicing
            Zero impact solution for Companies, PAs and Banks.
            Digital Preservation
            The system guarantees authenticity, integrity, clarity and availability of electronic documents.
            EASYBOX
            Collections and payments for Payment Institutions and Electronic Money Institutions
            SIA BookBuilding
            A new collaborative APP for IPOs
          • CARDS
            • Issuing
              • Fraud Prevention & Management
              • Value Added Services
            • Acquiring
              • Front end Management
              • Back end Management
              • Fraud Prevention & Claim Management
              • VAS
            • Mobile Payments & e-Commerce
          • PAYMENT SYSTEMS
            • Treasury
              • Private Treasury
              • Public Sector Treasury
            • Operation Processing
              • Reconciliation Management
              • Riconciliazione
              • Assegni
              • Cheques
              • Crediti
              • Derivates
              • Monitor & BI
              • Incassi e Pagamenti
              • Exception & investigation management
              • Derivati
            • Access to Clearing
            • Clearing
            • Settlement
            • Large Databases management
            • Monitor & BI
          • NETWORK SERVICES
            • Connectivity Services
            • Messaging Services
              • Multi-domain Access
              • Data transfer
              • Architecture and infrastructure services
            • Merchant Connectivity Services
          • CAPITAL MARKETS
            • Primary Markets
            • Trading
            • Post Trading
            • Compliance & Surveillance
              • SIA EAGLE Intermediaries
              • SIA EAGLE Surveillance
          • MULTICHANNEL SERVICES
            • e-Voucher
            • Top-ups
            • Payment of utility bills, giro slips and levies
            • Healthcare Services
          • DOCUMENT MANAGEMENT
            • e-Invoicing
            • Digital Preservation
          • PHYSICAL SECURITY
        • Media & Events
          • NEWS & PRESS RELEASES
          • EVENTS
          • MEDIA KIT
          • THE PLACE
          • SOCIAL
          • COMMUNICATION CONTACTS
          • Press release:
            SIA: shareholders' meeting approves the 2017 balance sheet 
            and dividend distribution.


            Read more >
            Card Management
            Issuing services for individual banks, Groups, processors tand corporate clients.

            Fraud Management
            Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

            Jiffy
            Real-time “Person to Person” money transfers via smartphone

            EasyLink
            The Direct Link between your Business and the Banking world.

            HUB SDD
            Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

            EBA STEP2
            Pan-European Clearing House for retail payments and collections in Euro.
            RTGS
            RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
            ABI-CAB-BIC
            The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
            EasyData
            A single interface to make your data speak.
            SIANet Financial Ring
            Your excellence for the financial markets.
            Target2 Securities
            High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
            SIA EasyShop
            Thanks to the SIA network technology the store is always online
            TODEAL
            The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
            Collateral Management System
            SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
            SIA EAGLE INTERMEDIARIES
            Meets compliance obligations in financial markets and enhances the reputation of investment firms.
            Digital Contents
            Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
            EasyPA
            Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
            COELIAC PAYMENTS
            System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
            Telephone Top-ups
            Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
            e-Invoicing
            Zero impact solution for Companies, PAs and Banks.
            Digital Preservation
            The system guarantees authenticity, integrity, clarity and availability of electronic documents.
            EASYBOX
            Collections and payments for Payment Institutions and Electronic Money Institutions
            SIA BookBuilding
            A new collaborative APP for IPOs
        • SIA Group
          • ABOUT US
          • KEY FIGURES
          • INNOVATION
          • GOVERNANCE
            • CORPORATE ENTITIES
            • DOCUMENTS
          • SHAREHOLDERS
          • TOP MANAGEMENT
          • COMPLIANCE
          • ANNUAL REPORTS
          • SUSTAINABILITY
          • LOCATIONS AND OFFICES
          • 40 YEARS OF SIA
          • Press release:
            SIA: shareholders' meeting approves the 2017 balance sheet 
            and dividend distribution.


            Read more >
            Card Management
            Issuing services for individual banks, Groups, processors tand corporate clients.

            Fraud Management
            Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

            Jiffy
            Real-time “Person to Person” money transfers via smartphone

            EasyLink
            The Direct Link between your Business and the Banking world.

            HUB SDD
            Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

            EBA STEP2
            Pan-European Clearing House for retail payments and collections in Euro.
            RTGS
            RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
            ABI-CAB-BIC
            The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
            EasyData
            A single interface to make your data speak.
            SIANet Financial Ring
            Your excellence for the financial markets.
            Target2 Securities
            High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
            SIA EasyShop
            Thanks to the SIA network technology the store is always online
            TODEAL
            The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
            Collateral Management System
            SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
            SIA EAGLE INTERMEDIARIES
            Meets compliance obligations in financial markets and enhances the reputation of investment firms.
            Digital Contents
            Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
            EasyPA
            Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
            COELIAC PAYMENTS
            System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
            Telephone Top-ups
            Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
            e-Invoicing
            Zero impact solution for Companies, PAs and Banks.
            Digital Preservation
            The system guarantees authenticity, integrity, clarity and availability of electronic documents.
            EASYBOX
            Collections and payments for Payment Institutions and Electronic Money Institutions
            SIA BookBuilding
            A new collaborative APP for IPOs
        • INNOVATION
          • INNOVATION TODAY
          • SIACHAIN
          • ACTIVE-ACTIVE
          • SIA EASYWAY
          • INSTANT PAYMENTS
          • JIFFY - CASH IN A FLASH
          • TI FRUTTA
          • SIA EASYPAY CORPORATES
          • SIA EASYPAY FINANCIAL INSTITUTIONS
          • SIA EASYSHOP
          • SIA EASYCITY
          • CLOUD4CARE
          • Press release:
            SIA: shareholders' meeting approves the 2017 balance sheet 
            and dividend distribution.


            Read more >
            Card Management
            Issuing services for individual banks, Groups, processors tand corporate clients.

            Fraud Management
            Riskshield is the Fraud Detection and Prevention Solution operated by SIA in partnership with INFORM.

            Jiffy
            Real-time “Person to Person” money transfers via smartphone

            EasyLink
            The Direct Link between your Business and the Banking world.

            HUB SDD
            Complete SDD and SEDA management for the Debtor’s Bank and the Creditor’s Bank.

            EBA STEP2
            Pan-European Clearing House for retail payments and collections in Euro.
            RTGS
            RTGS provides central banks with the tools to manage and reduce risk in their financial industry.
            ABI-CAB-BIC
            The national database of the Italian banking community for the provision of the IBAN/BIC derivation service.
            EasyData
            A single interface to make your data speak.
            SIANet Financial Ring
            Your excellence for the financial markets.
            Target2 Securities
            High performance and reliability end-to-end service for the management of traffic and secure access to T2S.
            SIA EasyShop
            Thanks to the SIA network technology the store is always online
            TODEAL
            The access platform for trading in multi-market Fixed Income financial instruments aimed at financial intermediaries.
            Collateral Management System
            SIA-CMS is a solution designed to manage assets used as collateral for the management of counterparty risks.
            SIA EAGLE INTERMEDIARIES
            Meets compliance obligations in financial markets and enhances the reputation of investment firms.
            Digital Contents
            Top-ups, gift cards and coupons for banks and corporates that wish to build customer loyalty at their touchpoint.
            EasyPA
            Modular suite for managing PA collection processes in accordance with the regulations issued by AgID
            COELIAC PAYMENTS
            System for paying grants to coeliac disease sufferers upon presentation of their Regional Services Card.
            Telephone Top-ups
            Multi-channel Telephone Top-Ups for MNOs and leading Italian MVNOs
            e-Invoicing
            Zero impact solution for Companies, PAs and Banks.
            Digital Preservation
            The system guarantees authenticity, integrity, clarity and availability of electronic documents.
            EASYBOX
            Collections and payments for Payment Institutions and Electronic Money Institutions
            SIA BookBuilding
            A new collaborative APP for IPOs
        • CARDS
        • PAYMENT SYSTEMS
        • NETWORK SERVICES
        • CAPITAL MARKETS
          • Primary Markets
          • Trading
          • Post Trading
          • Compliance & Surveillance
            • SIA EAGLE Intermediaries
              • SIA EAGLE Intermediaries - Trade Surveillance and Market Abuse
              • SIA EAGLE Intermediaries - Best Execution and MiFID
              • SIA EAGLE Intermediaries - Conflicts of Interest
              • SIA EAGLE Intermediaries - Personal Dealing
            • SIA EAGLE Surveillance
        • MULTICHANNEL SERVICES
        • DOCUMENT MANAGEMENT
        • PHYSICAL SECURITY
        1. Home
        2. SOLUTIONS
        3. CAPITAL MARKETS
        4. Compliance & Surveillance
        5. SIA EAGLE Intermediaries

          SIA EAGLE Intermediaries

          The solution capable of meeting compliance obligations in financial markets and contributing to enhance the reputation of investment firms.

          SIA EAGLE Intermediaries - Trade Surveillance and Market Abuse
          MADII and MAR require firms to adopt automated detection systems: SIA-EAGLE helps financial firms in being compliance with a comprehensive suite of modules.
          Find out more
          SIA EAGLE Intermediaries - Best Execution and MiFID
          SIA EAGLE Intermediaries supports the compliance in its daily duties of monitoring orders executions and of reporting transactions to the proper Competent Authorities.
          Find out more
          SIA EAGLE Intermediaries - Conflicts of Interest
          Effective management of conflicts is vital not only to be compliant with regulations, but also to support banking activities in avoiding business conflicts.
          Find out more
          SIA EAGLE Intermediaries - Personal Dealing
          The basic principles of the Personal Dealing require that relevant persons, when transacting for themselves, must avoid conflicts of interest.
          Find out more
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          SIA S.p.A. - VAT number 10596540152
          SIA

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