We support working capital financiers with transaction and risk monitoring
> 60%
> 60%
of the German factoring volume are analyzed daily by ANACONDA
Our ANACONDA software helps working capital financiers to successfully meet compliance requirements with regard to transaction and risk monitoring .
ANACONDA imports the invoices submitted and payments received from the working capital financier’s host system and analyzes them using a variety of complex algorithms to identify anomalies.
The flagged conspicuous payments and invoices can then be investigated further and automated verification letters (e.g. request for proof of delivery) can be sent to the relevant subsequent customers (seller) or debtors (buyer).
Our software consists of the following modules
Anaconda is made up of several modules so that different workflows can be supported.
Our Achievements
0+ Mrd.
Analyzed receivables volume p.a.
0+
Happy Anaconda users
0+
Countries
150+ billion volume
150+ billion
Analyzed receivables volume p.a.100+ users
100+
Happy users who use ANACONDA every day.
8+ Countries
8+
Countries where our customers use ANACONDA on a daily basis.