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.