Fraud module 
AML module 
Verifications module – About us
Two decades of excellence in risk and fraud monitoring
Empowering factoring banks across the globe with innovative, reliable, and secure transaction monitoring solutions. Helping institutions streamline compliance, mitigate risks, and protect against fraud.
Get in touchOur journey
Since its inception in 2005, e-trusco has pioneered transaction and risk monitoring solutions for factoring banks. Our flagship product, ANACONDA, has transformed how financial institutions safeguard their operations against fraud and money laundering. What began as a small, passionate team has grown into a trusted partner for financial institutions across ten countries, analyzing over 300 billion euros in receivables annually. Innovation, integrity, and customer success remain at the heart of everything we do.
Management team
At e-trusco, our leadership team brings decades of experience in financial technology and compliance. Meet the people behind our journey to safeguard global transactions and build trust in the financial ecosystem.
Collaborating with industry leaders
Our clients include some of the largest factoring banks and financial institutions in the world. By partnering with us, they have achieved streamlined compliance, reduced risks, and enhanced operational efficiency.
We are proud to empower our clients to stay ahead of evolving regulatory requirements and fraud threats. Our tailored solutions address the unique challenges of the financial industry, delivering measurable impact and long-term value.
Ready to start?
Safeguard your financial operations with our advanced solutions. Detect fraud, simplify compliance, and protect your business with ease. Let's build a safer, more efficient future together.
Get in touch