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Tech4Fin Deutschland

Active Branch office
Accounting and Invoicing
Website

About Tech4Fin Deutschland

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.

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.

Headquartered in Barcelona, Spain.

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