VIII EDITION JFED – MADRID, THURSDAY FEB 15, 2024

8ª JORNADA DE FACTORING EN LA ERA DIGITAL

 
 
 
 

T4F-VIII-Jornada-de-factoring_Imagen.jpg

Our Products

At Tech4Fin Software as an independent company we develop and comercialize a powerful software for the financial sector and public administrations on a Worldwide basis.

aml-products-ok-ok.jpg

 

FACTORING – FEM- DDA

Our Matching Support Platform for Factoring (FEM), and our new generation (FEM+ Multidivisa) helps to match live invoices with transfers and payments made by debtors, supported by an intelligent system that leverages the experience of previous matches.

The DDA Platform (Dinamic Debtor Assessment in Factoring) identifies good potential customers on the Basis of their payment behavior. Read More.

 

ATM.jpg

 

ANTI MONEY LAUNDERING- AML for FIUs

The Anti Money Laundering Platform for FIUs (AML for FIUs) provides an effective compliance of FAFT Recommendations and EU Directives on the Prevention of Money Laundering and Terrorism Financing.

10.000 faster than Human expert and provides an automatic supervision of all reported population. Read More.

 

Contact Us

    Headquarters Spain

     C/Ganduxer 74-78

    08021 – Barcelona – Spain

    Office Phone: +34 93 461 4126

    Mobile Phone: +34 609 128 509

    Mail: info@tech4fin.com

     

     

    Germany Partners

    https://www.efcom.de/