Go Back
Report Abuse
Tech4Fin
Tech4Fin

Tech4Fin Deutschland

Description

FACTORING โ€“ 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.

 

Tags

Company Details

Founded in
2017

Financing Rounds

Financing rounds currency
Euros โ‚ฌ

Financials

Financial reporting currency
Euros โ‚ฌ

Contact Information

Address
SchillerstraรŸe 20, 61476 Kronberg

Location

SchillerstraรŸe 20, 61476 Kronberg

There are no reviews yet.

Leave a Review

Your email address will not be published. Required fields are marked *

Categories

Tags

Locations

Popular Listings

Envestor

0 (0 review)

Acqra

0 (0 review)

Anoud Technologies

0 (0 review)

Wallyt

0 (0 review)

AAPay

0 (0 review)

360 Treasury Systems

0 (0 review)

360X

0 (0 review)

2iQ Research

0 (0 review)

Zalando Payments

0 (0 review)

Trade Republic

0 (0 review)

Finanu

0 (0 review)