We protect factoring banks from fraud and money laundering
Our advanced software ANACONDA empowers financial institutions to detect fraud, prevent money laundering, and streamline compliance with ease.
We protect factoring banks from fraud and money laundering
Our advanced software ANACONDA empowers financial institutions to detect fraud, prevent money laundering, and streamline compliance with ease.
We protect factoring banks from fraud and money laundering
Our advanced software ANACONDA empowers financial institutions to detect fraud, prevent money laundering, and streamline compliance with ease.
Modular solutions to meet your compliance and risk management needs.
ANACONDA is made up of several modules so that different workflows can be supported.
Fraud module
Fraud module detects fraudulent activities by analyzing invoices for anomalies such as unusually high amounts, changes in debtor assignments, and irregular payment patterns.
AML module
The AML module analyzes data with sophisticated algorithms to identify suspicious patterns and generate alerts for unusual activities.
Verification module
This module validates flagged transactions by automating the creation of verification letters and proof-of-delivery requests. It ensures timely responses, transparency, and adherence to regulatory standards.
Modular solutions to meet your compliance and risk management needs.
ANACONDA is made up of several modules so that different workflows can be supported.
Fraud module
Fraud module detects fraudulent activities by analyzing invoices for anomalies such as unusually high amounts, changes in debtor assignments, and irregular payment patterns.
AML module
The AML module analyzes data with sophisticated algorithms to identify suspicious patterns and generate alerts for unusual activities.
Verification module
This module validates flagged transactions by automating the creation of verification letters and proof-of-delivery requests. It ensures timely responses, transparency, and adherence to regulatory standards.
Modular solutions to meet your compliance and risk management needs.
ANACONDA is made up of several modules so that different workflows can be supported.
Fraud module
Fraud module detects fraudulent activities by analyzing invoices for anomalies such as unusually high amounts, changes in debtor assignments, and irregular payment patterns.
AML module
The AML module analyzes data with sophisticated algorithms to identify suspicious patterns and generate alerts for unusual activities.
Verification module
This module validates flagged transactions by automating the creation of verification letters and proof-of-delivery requests. It ensures timely responses, transparency, and adherence to regulatory standards.
€300bn
Analyzed receivables volume p.a.
100+
Happy Anaconda users
8+
Countries
€300bn
Analyzed receivables volume p.a.
100+
Happy Anaconda users
8+
Countries
€300bn
Analyzed receivables volume p.a.
100+
Happy Anaconda users
8+
Countries
Designed for financial institutions prioritizing security, compliance, and efficiency.
Our solutions empower financial institutions around the world to streamline their operations, enhance regulatory compliance, and mitigate risks effectively, all while adapting to evolving industry demands.
Tailored modular design
Customize and scale our modular solutions to align with your institution’s unique operational needs. Our tools ensure seamless integration into existing workflows, enabling efficient processes without disruptions.
Proven expertise
Leverage decades of specialized knowledge in financial risk management and regulatory compliance. Our solutions are crafted to help institutions navigate complex challenges and maintain a competitive edge in a dynamic landscape.
Advanced fraud detection
Detect, analyze, and mitigate suspicious activities with intelligent algorithms. Our systems continuously adapt to evolving fraud patterns, offering proactive risk management and enhanced security.
Compliance assurance
Ensure adherence to both international and regional regulatory standards. Our solutions support your institution in maintaining trust, mitigating risks, and avoiding potential penalties with confidence.
Scalable technology
Adapt seamlessly to your organization’s growing demands with solutions designed to evolve alongside your business. Whether expanding services or improving efficiency, our technology scales to meet your needs.
Trusted by industry leaders
Leading financial institutions around the world rely on our proven solutions to secure their operations, mitigate risks, and ensure compliance, solidifying their reputation in the industry.
Designed for financial institutions prioritizing security, compliance, and efficiency.
Our solutions empower financial institutions around the world to streamline their operations, enhance regulatory compliance, and mitigate risks effectively, all while adapting to evolving industry demands.
Tailored modular design
Customize and scale our modular solutions to align with your institution’s unique operational needs. Our tools ensure seamless integration into existing workflows, enabling efficient processes without disruptions.
Proven expertise
Leverage decades of specialized knowledge in financial risk management and regulatory compliance. Our solutions are crafted to help institutions navigate complex challenges and maintain a competitive edge in a dynamic landscape.
Advanced fraud detection
Detect, analyze, and mitigate suspicious activities with intelligent algorithms. Our systems continuously adapt to evolving fraud patterns, offering proactive risk management and enhanced security.
Compliance assurance
Ensure adherence to both international and regional regulatory standards. Our solutions support your institution in maintaining trust, mitigating risks, and avoiding potential penalties with confidence.
Scalable technology
Adapt seamlessly to your organization’s growing demands with solutions designed to evolve alongside your business. Whether expanding services or improving efficiency, our technology scales to meet your needs.
Trusted by industry leaders
Leading financial institutions around the world rely on our proven solutions to secure their operations, mitigate risks, and ensure compliance, solidifying their reputation in the industry.
Designed for financial institutions prioritizing security, compliance, and efficiency.
Our solutions empower financial institutions around the world to streamline their operations, enhance regulatory compliance, and mitigate risks effectively, all while adapting to evolving industry demands.
Tailored modular design
Customize and scale our modular solutions to align with your institution’s unique operational needs. Our tools ensure seamless integration into existing workflows, enabling efficient processes without disruptions.
Proven expertise
Leverage decades of specialized knowledge in financial risk management and regulatory compliance. Our solutions are crafted to help institutions navigate complex challenges and maintain a competitive edge in a dynamic landscape.
Advanced fraud detection
Detect, analyze, and mitigate suspicious activities with intelligent algorithms. Our systems continuously adapt to evolving fraud patterns, offering proactive risk management and enhanced security.
Compliance assurance
Ensure adherence to both international and regional regulatory standards. Our solutions support your institution in maintaining trust, mitigating risks, and avoiding potential penalties with confidence.
Scalable technology
Adapt seamlessly to your organization’s growing demands with solutions designed to evolve alongside your business. Whether expanding services or improving efficiency, our technology scales to meet your needs.
Trusted by industry leaders
Leading financial institutions around the world rely on our proven solutions to secure their operations, mitigate risks, and ensure compliance, solidifying their reputation in the industry.
How ANACONDA works?
Step 1: Import
ANACONDA automatically imports all invoices and credit notes submitted by all customers (seller) from the factoring system.
Step 2: Analysis
This data is then analyzed with various complex algorithms to create alerts for unusual invoices.
Step 3: Verification
Based on this information, it is possible to specifically verify those invoices that could have an increased potential for fraud.
How ANACONDA works?
Step 1: Import
ANACONDA automatically imports all invoices and credit notes submitted by all customers (seller) from the factoring system.
Step 2: Analysis
This data is then analyzed with various complex algorithms to create alerts for unusual invoices.
Step 3: Verification
Based on this information, it is possible to specifically verify those invoices that could have an increased potential for fraud.
How ANACONDA works?
Step 1: Import
ANACONDA automatically imports all invoices and credit notes submitted by all customers (seller) from the factoring system.
Step 2: Analysis
This data is then analyzed with various complex algorithms to create alerts for unusual invoices.
Step 3: Verification
Based on this information, it is possible to specifically verify those invoices that could have an increased potential for fraud.
Calculate your potential savings with ANACONDA
Understand the measurable impact of ANACONDA's fraud detection and compliance tools. Enter your business details to calculate how much you could save by reducing fraud risks and enhancing operational efficiency.
Calculate your potential savings with ANACONDA
Understand the measurable impact of ANACONDA's fraud detection and compliance tools. Enter your business details to calculate how much you could save by reducing fraud risks and enhancing operational efficiency.
Calculate your potential savings with ANACONDA
Understand the measurable impact of ANACONDA's fraud detection and compliance tools. Enter your business details to calculate how much you could save by reducing fraud risks and enhancing operational efficiency.
Calculate your potential savings with ANACONDA
Understand the measurable impact of ANACONDA's fraud detection and compliance tools. Enter your business details to calculate how much you could save by reducing fraud risks and enhancing operational efficiency.
Calculate your potential savings with ANACONDA
Understand the measurable impact of ANACONDA's fraud detection and compliance tools. Enter your business details to calculate how much you could save by reducing fraud risks and enhancing operational efficiency.
Reduce fraud
Streamline verification process
Prevent money laundering
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.
Tailored offer
Testing phase
Software livedemo
Request demo
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.
Streamline verification process
Prevent money laundering
Reduce fraud
Tailored offer
Testing phase
Software livedemo
Request demo
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.
Streamline verification process
Prevent money laundering
Reduce fraud
Tailored offer
Testing phase
Software livedemo
Request demo