V EDITION JFED - LISBON, THURSDAY FEB 13, 2020
5ª JORNADA DE FACTORING EN LA ERA DIGITAL

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.

 

FACTORING – FEM- DDA

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

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

 

 

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 Offices

Tech4Fin Deutschland

Schillerstrasse 20 D-61476

Kronberg

T: +49 6173 324578

Mail: vertrieb-deutschland@tech4fin.com