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.
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.
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.
Our journey
Since its inception in 2009, 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 eight countries, analyzing over 150 billion euros in receivables annually. Innovation, integrity, and customer success remain at the heart of everything we do.

Our journey
Since its inception in 2009, 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 eight countries, analyzing over 150 billion euros in receivables annually. Innovation, integrity, and customer success remain at the heart of everything we do.

Our journey
Since its inception in 2009, 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 eight countries, analyzing over 150 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.

Dr. Wolfgang Goldammer
Co-Founder & Managing Director

Gero Becker
Co-Founder

Peter Klaus
Investor @ Advisor
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.

Dr. Wolfgang Goldammer
Co-Founder & Managing Director

Gero Becker
Co-Founder

Peter Klaus
Investor @ Advisor
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.

Dr. Wolfgang Goldammer
Co-Founder & Managing Director

Gero Becker
Co-Founder

Peter Klaus
Investor @ Advisor
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.
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.
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.
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
Copyright
2025
e-trusco GmbH
Copyright
2025
e-trusco GmbH
Copyright
2025
e-trusco GmbH