{"id":12894,"date":"2021-05-05T07:59:14","date_gmt":"2021-05-05T07:59:14","guid":{"rendered":"https:\/\/new.exprivia.it\/sin-categoria\/digital-para-factoring\/"},"modified":"2026-06-04T16:04:01","modified_gmt":"2026-06-04T16:04:01","slug":"digital-para-factoring","status":"publish","type":"post","link":"https:\/\/www.exprivia.it\/es\/reflexiones\/historial-del-caso\/digital-para-factoring\/","title":{"rendered":"Digital para factoring"},"content":{"rendered":"<h2 style=\"margin-bottom: 5px; line-height: 1.3; font-size: 1.5em;\">Soluci\u00f3n Exprivia<\/h2>\n<p>El <em>paquete de software de factoring<\/em> desarrollado por Exprivia est\u00e1 completamente integrado y cubre todas las funciones, desde la gesti\u00f3n de datos maestros hasta la lucha contra el blanqueo de capitales, la preparaci\u00f3n de estados financieros, informes supervisores del Banco de Italia, gesti\u00f3n de formularios de transferentes\/deudores, gesti\u00f3n de financiaci\u00f3n y contabilidad general.<\/p>\n<p>Adem\u00e1s, proporciona funciones auxiliares importantes como el expediente electr\u00f3nico, la valoraci\u00f3n de clientes, la supervisi\u00f3n y gesti\u00f3n rutinaria de transferencias\/desembolsos, y el paquete completo de interfaz web entre nuestro cliente y sus usuarios.<\/p>\n<p>Adem\u00e1s, proporciona sistemas seguros de procesamiento de datos para respaldo, recuperaci\u00f3n ante desastres, continuidad del negocio, etc.<\/p>\n<p>Como parte de los servicios de back-office, el \u00e1rea de factoring de Exprivia apoya todas las funciones operativas corporativas, como la gesti\u00f3n de asuntos corporativos, secretaria de cr\u00e9dito, factoring, contabilidad bancaria y general, preparaci\u00f3n de estados financieros, control de gesti\u00f3n, supervisi\u00f3n prudencial, informes de supervisi\u00f3n prudencial y riesgos centrales BdI y obligaciones fiscales. Tambi\u00e9n se sigui\u00f3 el env\u00edo de correspondencia y la construcci\u00f3n del archivo. <\/p>\n<p>La parte de consultor\u00eda proporciona al cliente informaci\u00f3n regulatoria y legislativa completa del sector, formularios y contratos b\u00e1sicos, y apoyo para todos los problemas particulares en los \u00e1mbitos administrativo, fiscal y de supervisi\u00f3n.<\/p>\n<p>Por tanto, las empresas de factoring pueden confiar todas las funciones operativas a Exprivia y centrarse \u00fanicamente en las funciones principales (gesti\u00f3n, ventas, gesti\u00f3n de riesgos y cr\u00e9dito, tesorer\u00eda, control).<\/p>\n<h2 style=\"margin-bottom: 5px; line-height: 1.3; font-size: 1.5em;\">Caso de uso<\/h2>\n<p>Un ejemplo de este modelo es la relaci\u00f3n con una empresa de factoring que opera en la zona, que ha contado con el apoyo de Exprivia desde el inicio de su actividad.<\/p>\n<p>La empresa (con unos 200 millones de ingresos anuales) es propiedad de entidades bancarias, financieras, industriales y comerciales, en una combinaci\u00f3n virtuosa de banco y negocio; No opera por elecci\u00f3n propia en el mercado generalista, sino que es adecuada para la actividad territorial donde ofrece toda la gama de una empresa moderna en el sector (sin recursos, sin recursos, madurez, pooling, etc.).<\/p>\n<p>La empresa ha experimentado un salto importante en calidad, es decir, su entrada en el nuevo registro de empresas financieras, precisamente gracias al apoyo tecnol\u00f3gico de Exprivia.<\/p>\n<p>La nueva legislaci\u00f3n introducida, de hecho, establece normas mucho m\u00e1s estrictas de supervisi\u00f3n prudencial tanto en t\u00e9rminos de la estructura corporativa, el cumplimiento, la auditor\u00eda, las funciones de cr\u00e9dito y gesti\u00f3n de riesgos, como en lo relativo al control de actividades externalizadas, tareas operativas y la relaci\u00f3n con los informes del Banco de Italia.<\/p>\n<h2 style=\"margin-bottom: 5px; line-height: 1.3; font-size: 1.5em;\">Resultados<\/h2>\n<p>La experiencia de Exprivia, adquirida con empresas m\u00e1s grandes ya sujetas a normativas obligatorias, ha permitido a la din\u00e1mica empresa superar con \u00e9xito todo el complejo proceso de obligaciones para cumplir con los est\u00e1ndares requeridos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El paquete de software de factoring desarrollado por Exprivia est\u00e1 completamente integrado y cubre todas las funciones, desde la gesti\u00f3n de datos maestros hasta la lucha contra el blanqueo de capitales, la preparaci\u00f3n de estados financieros, informes supervisores del Banco de Italia, gesti\u00f3n de formularios de transferentes\/deudores, gesti\u00f3n de financiaci\u00f3n y contabilidad general.<\/p>\n","protected":false},"author":2,"featured_media":12897,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","footnotes":""},"categories":[133],"tags":[281,143],"class_list":["post-12894","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-historial-del-caso","tag-bpo","tag-finanzas-bancarias-y-seguros"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - 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