RbyC - Refink is a RegTech company specializing in organizational, governance, and legal compliance solutions.
The company offers its services in Italy and Europe to a wide range of regulated intermediaries. Its client support combines regulatory compliance with ongoing assistance in corporate management and risk control, using digital tools and AI.
Based on the company’s public LinkedIn information, supplied through RevenueBase.
RbyC - Refink serves regulated intermediaries across Italy and Europe, including banks, SIMs, asset management companies, 106 TUB entities, payment institutions, EMIs, and crowdfunding platforms.
The company provides advisory combining regulatory compliance with ongoing support in corporate management and risk control, using digital tools and AI.
Source: LinkedIn company description · Retrieved October 13, 2026
AUDITool provides ongoing insight into internal control processes, support for AML client profiling, and dynamic control of outsourcing and co-sourcing activities in Internal Audit, Compliance, AML and Risk Management.
Source: LinkedIn company description · Retrieved October 13, 2026
Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.
Positions describe ordering within each source list. See how lists are built ↗
Embeddable award for your website
Open the published source list.RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 4, 2026. Directory positions use company-contact counts from separate saved list snapshots dated September 6, 2026, September 26, 2026, September 27, 2026 and September 28, 2026. How the company lists are built.
Share a correction, your relationship to the company, and supporting sources. Requests are reviewed before changes are published.
Explore more companies by name, headquarters and business focus.