Fraud module 
AML module 
Verifications module – Solutions
Powerful solutions to detect fraud, monitor payments, and simplify verification.
Explore our suite of modules designed to help factoring companies prevent fraud, monitor payments, and simplify verification.
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Fraud module
Detect and prevent fraud in factoring transactions with powerful, algorithms designed to identify anomalies and safeguard your financial operations. The fraud module uses advanced statistical and heuristic methods to flag suspicious activity, helping you mitigate risks and protect your business from fraudulent transactions.
AML module
Ensure compliance with anti-money laundering regulations using advanced analytics to monitor and flag high-risk transactions. The AML module identifies suspicious patterns, such as third-party payments, direct payments, and transactions from high-risk countries, ensuring regulatory requirements are met. With customizable risk thresholds, automated alerts, and audit-ready reporting, it simplifies compliance processes while safeguarding your factoring operations.
Verification module
Streamline the verification process for flagged transactions with automated document generation, correspondence, and follow-ups. The verification module supports the management of invoices and payments identified by the fraud or AML modules. It automates the creation of verification letters, reminders, and balance confirmations, ensuring timely resolutions while tracking responses in real time to maintain accuracy and compliance.
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Frequently asked questions
Find answers for commonly asked questions related to our solutions.
What solutions does e-trusco offer?
We provide modular solutions tailored to financial institutions, including fraud detection, anti-money laundering (AML) compliance, and verification management. Each module is designed to address specific challenges while seamlessly integrating with your systems.
Can I choose only the modules I need?
Yes, you can freely select any combination of modules. The Fraud and AML modules work individually or together, while the Verification module requires at least one of the other modules to function.
How do the solutions integrate with our existing systems?
ANACONDA integrates seamlessly with your current factoring system (e.g., iMX from Codix, Lendscape, or efcom). We support direct database imports as well as data exchange via text files, ensuring easy onboarding with minimal disruption to your workflows.
What kind of support do you offer for your solutions?
We offer comprehensive support, including onboarding assistance, user training, and ongoing technical support. Our team works closely with you to ensure smooth implementation and maximum value from our solutions.
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.
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