missione
missione

Alfa Group empowers and protects organizations

with AI-driven Cyber, Process and Fraud Management solutions

Growth powered by security

 

We believe in a future of integrated cyber fraud risk, powered by data intelligence. Our mission is to empower and protect organizations with AI- driven cyber, process and fraud management solutions driven by human intelligence.

 

Our goal is to help our Clients grow and grow with them through growth powered by security.

With each Client, we seek to build a relationship that lasts and deliver effective, tailored responses to meet their individual challenges. And if their needs change due to evolving threats or operational requirements, we adapt accordingly. These lasting partnerships are strong testaments to our Clients' enduring trust in our ability to manage the most sensitive and critical aspects of their operations.

 

Because security empowers growth. Trust sustains it.

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Innovative and client-centric experts — since 1996

 

Alfa Group was founded in Italy in 1996. Throughout the years, we’ve developed cutting-edge proprietary technologies and unique competencies to stay ahead of market trends. 

We’ve built strategic alliances in business process management and automation, cybersecurity, anti-fraud and enterprise resource planning. Three decades later, we still support organizations in their digital transformation efforts with high-level cyber and anti-fraud services and unparalleled expertise in the field.

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Our core values

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People — our soul and brain

At Alfa Group, the human factor is front and center. People are the lifeblood that keeps us healthy and running.

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The value in sound relationships

Whether it be a Client, a partner, or an employee, we build relationships based on trust, honesty, respect, and integrity.

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Experience and expertise

Expertise is essential to our ability to operate efficiently. It establishes credibility, fosters trust, and gives us a competitive edge.

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Innovation never stops

Being innovative and forward-looking is key to our long-term success and sustainability.

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Find us here

Rome

Via Fiume Giallo 3
00144 Rome

Tel. (+39) 06 52244040

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Milan

Via Quintino Sella 4
20121 Milan

Tel. (+39) 06 52244040

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Bologna

Via Caduti di Amola, n. 11/2
40132 Bologna

Tel. (+39) 051 6167239

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Porto San Giorgio

Via Martiri di Cefalonia, 8
63822 Porto San Giorgio (FM)

Tel. (+39) 0734 217139

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Amersfoort (NL)

De Stuwdam 33
3815 KM Amersfoort

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London (UK)

Alfa Group Global Ltd

First Floor

34 St. James’s Street

London SW1A 1HD

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Board of Directors

Portrait of Dario Lauricella

Dario Lauricella

CEO & Chairman of the board

Portrait of Marco Lantini

Marco Latini

Managing Director

Portrait of Fabrizio Mancini

Fabrizio Mancini

Chief Commercial Officer

Portrait of Lucio Ignelzi

Lucio Ignelzi

Chief Financial Officer

Meet the team

Portrait of Leonardo Maria Rosa

Leonardo Maria Rosa

Chief Operating Officer

Portrait of Andrea Bernardon

Andrea Bernardon

Chief Solution Officer

Portrait of Stefano Locatelli

Stefano Locatelli

Chief Technology Officer

Portrait of Gaetano Ascenzi

Gaetano Ascenzi

Anti-Fraud Management

Portrait of Anna Villano

Anna Villano

Process Management

Portrait of Alessio Maggi

Alessio Maggi

Cyber Exposure Management

Arianna D'Urbano portrait.

Arianna D'Urbano

Head of People Development & Inclusion

Portrait of Daniela Moita

Daniela Moita

Head of Marketing & Communication

Portrait of Velia Lipari

Velia Lipari

Head of Legal

Portrait of Lorella Di Ciommo

Lorella Di Ciommo

Administration, Control, Payroll & General Services

Portrait of Marco Fagiolo

Marco Fagiolo

IT Operations Lead & C.S.O. Chief Security Officer

Portrait of Andrea Vertua

Andrea Vertua

Data Protection Officer

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Committed to a sustainable future

We recognize the growing importance of social responsibility, environmental stewardship, and respect for human and social rights. 

Since 2024, we transparently report our sustainability efforts to the public. Our sustainability report provides a detailed overview of our approach, activities, and goals.

Go to our sustainability reporting

Memberships

ABI Lab

ABI Lab

Alfa Group is a Member of ABI Lab, the Research and Innovation Center for Banking established by ABI (Italian Banking Association) in order to analyze and promote innovation in the Italian banking sector.
As an Innovation Partner of the Consortium, Alfa Group actively participates in projects, initiatives and working tables with focus on CyberSecurity, contributing to raise the cyber risk management capabilities of banking and financial operators and the cyber resilience of the Italian financial sector.

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Clusit

Alfa Group is a member of Clusit (Italian Association for Digital Security) and actively participates in its events and publications.

Governance, quality and policies

Our Code of Ethics

The Alfa Group Code of Ethics sets forth guiding principles, duties, and responsibilities for all personnel, clients, and third parties.

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Data Quality and Information Security Policy

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Modello 231

Alfa Group has adopted the compliance framework 'Modello 231' in accordance with Italian Legislative Decree 231/2001.

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ISO Certifications

ISO 9001

ISO 9001

ISO 27001

ISO 27001

ISO 20400

ISO 20400

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Talk to us

Join our fraud intelligence and cyber exposure experts for an in‑depth session on how we can help you make your organization more secure.

Contact us