PROCESSES AND DATA FLOWS THROUGH AI ACROSS COUNTRIES.
GmbH Factoring Solutions for Spanish
Speaking Countries.
VIII EDITION JFED – MADRID, THURSDAY FEB 15, 2024
8ª JORNADA DE FACTORING EN LA ERA DIGITAL
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), 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.
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.
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
