Our projects
The description of the areas in which we are active with our projects.
Public Finance includes all those activities with which the State, Regions and local authorities obtain the necessary funds to support the expenses for the provision of services for the community, such as health, school, transport, pensions, contributions, also including the management of public debt.
The systems created by Sogei for the Governance of Public Finance have the objective of supporting monitoring of the financial effects of the measures envisaged by the Budget manoeuvre and of the main measures adopted during the year, as well as being an aid to the activities of control and consolidation of the public accounts.
- RE-ENGINEERING SILEA - CONTROL INFORMATION SYSTEM LEGITIMACY ACTS FOR THE COURT OF AUDITORS: open new window
- REGIS : open new window
- CONTROL SYSTEM EVOLUTION AND REPORT FOR THE COURT OF AUDITORS : open new window
- GEDI - ITALIAN PUBLIC DEBT MANAGEMENT : open new window
- STATE GUARANTEES AND INTEGRATED STATE BUDGET RISK MANAGEMENT (ERM) : open new window
This includes management of the processes and the database of the Land Registry, as well as the databases of Real Estate Advertising, represented by the Integrated Database (BDI), which consists of a single centralised archive, containing all the data of Real Estate Advertising and of the census, lands and buildings cadastre, and which has as its primary objective that of correctly identifying the holders of real rights on the properties registered. The assets of the State and of the territorial public bodies (regions, provinces, metropolitan cities, municipalities) are characterised by the presence of two categories: state property (necessary and accessory), intended to meet the needs of the community, and assets, unavailable or available, whether or not they are intended for public purposes.
Information technology applied to law and digital justice represent a crucial node, not only for the lives of citizens, but also for the economy and development of the country. Judicial IT responds to a variety of needs, differentiated according to the audience of the subjects involved: management regarding the phases of the procedure, document- and certification-related for the provision of useful information to those persons involved, administrative for everything related to the functioning of the judicial and decision-making machine relative to the consultation of specialist databases.
The object of public accounting includes all those activities that fall within the sector of extended public finance, that is, the work of all those persons who collect and manage public resources; in addition to summary documents such as the Financial Statements and the financial and asset management of state assets. It also includes checks - administrative and judicial - on the correct use of public resources.
The enabling Platforms are solutions that offer fundamental, transversal and reusable functions in individual projects, standardising the delivery methods. These relieve administrations of the need to purchase or implement functions that are common to multiple software systems, simplifying the design, reducing the time and costs of creating new services and ensuring greater IT security. Some examples are identification, invoicing and payment services for citizens and businesses. Other platforms are primarily aimed at the PA, but are equally enabling, such as the National Resident Population Registry (ANPR). In this way it will be easier for administrations to offer citizens and businesses a simpler, uniform way of interacting and collaborating.
Some platforms are already operational but are not yet used by all administrations while others are in the construction or planning phase, such as SIOPE+, NoiPA, National Administrative Procedures Management System and Conservation Poles.
Intangible infrastructures represent one of the areas of intervention contained in the Three-Year Plan for IT in the Public Administration for the 2020-2022 three-year period. By taking part in the country's digital growth strategy, Sogei continues to develop national application platforms on which digital services for citizens and businesses are based.
As part of the Tax Information System (SIF), Sogei supports the management and control of State revenues. In order to respond to the innovation needs of the Financial Administration, and in line with what is indicated by the regulatory context, we are constantly committed to ensuring the evolution of the system through the creation of new solutions and services, which allow the acceleration of obligations, the simplification of relations with taxpayers and which are of help in combating tax evasion.
The exponential growth of international commerce, the growing globality of trade, the new criteria of competitiveness based on increasingly stringent timing and the dictates of the new Union Customs Code represent the primary elements of development of the customs system.
Economic operators need to move goods easily and in the shortest possible time, with low costs for customs procedures. The port authorities, for their part, need to speed up customs clearance and control operations in order to limit the permanence of goods within the port areas, in relation to which users have always complained of a lack of space.
We support the Customs and Monopolies Agency in the processes aimed at contributing to internal taxation and the protection of the financial interests of the country and of the European Union through the development of solutions and services aimed at the collection of specific taxes, the fight against tax evasion tax and fraud, and at the prevention and combating of offences of an extra-tax nature (e.g. illegal trafficking in counterfeit products, weapons, drugs, cultural heritage assets, etc.).
The Customs and Monopolies Agency - Monopoly Section is the guarantor of legality and safety, which must characterise the entire public gaming sector, with the dual purpose of making the gaming products authorised by the State recognisable and of strengthening action against irregular gaming. Clear rules, maximum transparency and safety for all, this is the message that can be summarised under the motto "Legal and responsible gaming".
Sogei creates advanced technological solutions that allow the Customs and Monopolies Agency to carry out the control and management activities of the public gaming sector, guaranteeing safety and transparency to all the operators involved, contributing, on the one hand, to combating illegal gaming and to guaranteeing the State the collection of taxes due and on the other hand ensuring players a regulated and constantly monitored environment and operators a safe and reliable service.
Business Intelligence consists of the set of models, methods, processes, people and tools that make it possible to collect organised data generated inside or outside an organisation. The subsequent processing and analysis of the data allows them to be transformed into "information" which normally constitutes a support for making decisions and developing strategies.
Sogei has developed control methodologies and tools to give greater effectiveness to actions to prevent and combat evasion, offences, fraud, tax and extra-tax crimes, improving the quality of controls and checks performed by the various agencies.
Such tools, based on big data technology, allow, through the application of clustering algorithms, artificial intelligence, and the use of graphDB, the performing - in incredibly rapid times - processing on large volumes of data, both structured and unstructured.
- FRAUD - EXCISE AND CUSTOMS SECTOR: open new window
- FRAUD - GAMES SECTOR: open new window
- LUDAM: open new window
- NUI (NATURAL USER INTERFACE) APPLICATIONS: open new window
- SMART EVOLUTION: open new window
- PIAF - INTEGRATED ANTI-FRAUD PLATFORM : open new window
- IT BACKBONE : open new window
- EXPRESSIONS OF INTEREST SEIZED VEHICLES : open new window
- CORA AND DATA LAKE ADM : open new window
The Health Card (TS) system, established pursuant to art. 50 of Law no. 326/2003, is aimed at the national electronic recording of medical and pharmaceutical prescriptions and specialist outpatient services provided by the NHS, in order to enhance the monitoring of both public spending in the health sector and of the initiatives to promote the appropriateness of prescriptions, as well as the allocation and verification of budgets, pharmacovigilance and epidemiological monitoring.
The processing of Forecasting Models and Statistical Analysis is aimed at supporting customers (RGS, DT, DF and Court of Auditors) in the development and management of quantitative tools useful for analysis conducted by the MEF for the production of programmatic documents, for activities related to the European surveillance of the public budget and macroeconomic imbalances (implementation of reforms) and in general for defining the Government's fiscal policy.
Forecasting models and statistical analysis: open new window
These types of services and solutions refer to management information systems, administrative procedures, assistance services and CRM (Customer Relationship Management), to web services and to transversal and organisational support processes adopted by customers to achieve their institutional mission. In this context, Sogei's objective is to enhance the offer and the quality of the information produced, following the implementation of processes to rationalise and standardise processes, going beyond the approach based on independent silos, as well as strengthening of the collection, processing and integration of data also through the identification of new features, services and products.