About Us , CBI S.c.p.a.

 
 
 
 
 
 

CBI S.c.p.a.

For over 20 years, CBI has been serving the entire Italian financial industry in the evolutionary frontier of the payments market, guaranteeing a prompt reply to specific service requests from our customers, also at an international level.

 

With the digital transformation, the financial market is at the center of a true "Copernican revolution", whose main drivers are technological and regulatory innovation and the entry of technology start-ups, fintech, "big-tech" and social media.

 

In this context, which has always been characterized by a new innovative impulse, our transformation into CBI S.c.p.a. allows us to further expand our strategic vision and to continue even more in our path alongside our customers, to respond more effectively to the new challenges of the transactional market and to create value for our customers, offering tailor-made and online services and solutions with the most advanced security and innovation standards.

 

Thanks to our know-how and our experience, we help our customers to reinvent their role by anticipating and transforming risks into opportunities to remain competitive in the domestic and international market and to achieve lasting improvements in their performance.

 

The presence of CBI S.c.p.a. in the main international standardization working groups guarantees a time to market answer of the services offered, in coherence with the evolutionary dynamics of the market, as well as the full interoperability and reachability of all the financial ecosystem players.

 

Together with our customers we support companies, citizens and Public Administration in renewing the processes to operate successfully in the digital economy.

 

 

WHAT MAKES US DIFFERENT: THE WORD TO DATA1

 

  • We support over 400 Payment Service Providers, as members and customers

 

  • About 3 Mln companies in Italy use CBI standards

 

  • 7 Central Public Administrations have simplified access to the Italian financial industry thanks to our technical infrastructure

 

  • More than 11 Mln citizens have already used the CBILL service to pay online about 170 Mln bills and pagoPA payment notices

 

  • Over 80% of the Italian banking industry joins our collaborative Open Finance platform called CBI Globe, and over 200 Payment Service Providers in the role of AISP / PISP / CISP have already processed 500 Mln API calls on the platform

 

  • CBI's Open Finance ecosystem reaches 100% of domestic current accounts and the leading international platforms

 

  • Over 14 Mln IBAN checks have been carried out through the IBAN Check Service, which allows you to reach 95% of the Italian financial industry

 

1 Data updated to February 2023

 

 

INNOVATIVE SERVICES BASED ON A COLLABORATIVE AND FLEXIBLE APPROACH

 

To all our customers we offer a flexible, secure and modular collaborative infrastructure, which allows us to develop multiple services constantly renewed based on the most modern technologies, including:

 

 

 
 
 

the CBI Service, which for over twenty years has enabled companies to manage their corporate treasury, with advanced collection, payment, information and e-invoice functions in full compliance with regulatory obligations both in the Business-to-Government and Business-to-Business relationship;

 
 
 
 

the CBILL Service for the digitization of payments and in the multi-channel and multi-bank collection of utility bills, insurance, as well as pagoPA payment notices, such as taxes and duties, car tax and much more;

 
 
 
 

the CBI Access Point Services for a modern and centralized management of the collection and payment requirements of the central Public Administration and for a better management of public spending, such as, for example, the service for the financial monitoring of large public works, the certification of credits of the PA and many more;

 
 
 
 

the CBI Globe – Global Open Banking Ecosystem Service  that, via API, facilitates the interconnection between Payment Service Providers, Fintech, businesses and the Public Administration, both for purposes of compliance with European legislation and to take an active role in Open Banking, as a result of reaching all domestic online current accounts and the main European open banking platforms, creating innovative solutions for customers;

 
 
 
 

in the area of Open Finance and Data Monetization, CBI has developed several Value-Added Services (VAS) to improve the competitiveness of its customers, Among these functionalities the Check IBAN Service  makes it possible to ensure that the IBAN code is correctly associated with a Tax ID/VAT number (natural person or legal entity).

 
 
 
 
 
 
 
 

 powered by CBI S.c.p.a. Benefit Corporation - Fiscal Code 97249640588 - VAT Identification  08992631005 - LEI Code 52670099B6D3C3176A75