The Group

The Nexi Group is a market leader in numerous industry segments in Italy, including Issuing, Merchant Services, ATM Management, Interbank Corporate Banking, and Clearing & Settlement.

The Nexi Group provides best-in-class payment solutions to support Banks, Financial Institutions and Insurance Companies, Merchants, Businesses and Public Administration: from Cards to payment acceptance technologies, money transfers between Companies and Private individuals, and the management of highly complex technical services such as Corporate Banking.

Nexi is also a major player in the world of investments, providing application and administrative outsourcing services and legal advice.

Nexi Group

Nexi Payments  S.p.A.

Established by CartaSi, Nexi Payments:

  • provides Partner Banks with card payment services, digital payment acceptance systems, and innovative products and services for new purchasing channels and technologies (e-commerce, NFC, mobile, contactless)
  • provides Merchants with authorisation and payment-management services on the leading international circuits
  • provides customer care and fraud prevention and management services.

Helpline is the Nexi Group contact centre and provides customer service, credit recovery and telemarketing support.

Helpline operates 7 days a week, 24 hours a day. It is a modern customer care centre staffed by highly qualified, multilingual personnel capable of using all the latest communication tools.

OASI (Outsourcing Applicativo e Servizi Innovativi, application outsourcing and innovative services) is the Nexi Group subsidiary that provides application outsourcing and administrative services to the banking, insurance and financial-services industries.

The company also provides consultancy and planning services in the following areas: supervisory body reports, separate and consolidated financial statements, anti-money laundering, compliance, ICT security and internal controls, supplemental pensions.

Bassilichi, a Nexi Group company since July 2017, is a full-service provider of Payment and Business Services in the fields of Banking, Insurance, Public Administration, Retail Sales, and large-scale distribution.

Payment Services include a complete range of full-service solutions for the management of electronic money and cash payments, from POS terminals to ATMs, self-service terminals, e-commerce and Corporate Banking services.

In Business Services, Bassilichi helps Customers manage the entire cycle of business support processes, including back-office administration, document management, business and consumer support, and physical and logical security services.
Bassilichi subsidiaries in the Nexi Group are: Consorzio Triveneto, Moneynet, BassmArt, BassilichiCEE, and ArsBlue.

Sparkling18 is an Italian FinTech Company founded in 2013 focused on simplicity and security as its cornerstone, addressing the needs of Banks and Retailers through digital transformation towards an omni-channel world.

Subsidiaries

It is the Nexi Group Company specialised in payment-processing and credit and debit card services, equensWorldline is Europe's leading payment service provider for volumes of transactions handled.

HI-MTF Sim organises and manages Hi-MTF (Multilateral Trading Facility), a market for the trading of financial instruments that offers guarantees of transparency, liquidity and efficiency. The company, of which Nexi is a shareholder, has highly qualified staff and the support of specialised outsourcers capable of providing specific skills at competitive rates.

Unione Fiduciaria provides primary trust administration services in Italy and abroad, complementary consultancy services, organisational and IT services for Banks, Asset Management Companies, Stock Brokerage Companies, Trusts, and other Financial Intermediaries. The company also provides consultancy services concerning Bank of Italy regulations, CONSOB (Italian Commission for Companies and the Stock Exchange), Legislative Decree no. 231, and battling money laundering.

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