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Tech4Fin Deutschland
Description
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.
Tags
Company Details
Founded in
2017
Financing Rounds
Financing rounds currency
Euros €
Financials
Financial reporting currency
Euros €
Contact Information
Website
Address
Schillerstraße 20, 61476 Kronberg
Location
Schillerstraße 20, 61476 Kronberg
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