About Ponzi

Let’s talk about OSINT: what is it, what does it do, and why is it increasingly important?

The term OSINT stands for “Open Source Intelligence” and refers to the set of activities aimed at collecting and processing information accessible through public sources. An increasingly important service for every type of organisation, especially because of the unstoppable production of digital data from internet users, this investigation tool is the ideal solution for a variety …

Let’s talk about OSINT: what is it, what does it do, and why is it increasingly important? Read More »

How to track a person

Tracking a person, usually a debtor or a person who has become unobtainable, is a consolidated practice within the context of financial and capital investigations for debt collection purposes. Basically, what we search for is the last registered residence or domicile, starting from official data retrieved from the civil registries of the Italian Town Councils. …

How to track a person Read More »

Non-performing loans: the experience of Ponzi SpA

Portfolio Classification and Data Tape: valuable tools to optimise the collection of non-performing loans The problem of non-performing loans (NPLs) is a very topical one which, given the ongoing economic and financial crisis, affects the balance sheets of Italian and European banks, credit institutes, investment funds and, in general, the many operators on the international …

Non-performing loans: the experience of Ponzi SpA Read More »

Scroll to Top