Factoring is a major driver of growth for small and medium-sized enterprises – but it is also a prime target for fraud. FraudTracer provides factoring companies with a powerful tool for identifying, preventing and documenting risks. Fast. Visual. Audit-proof.
Intricately forged invoices and non-existent debtors are making life difficult for factoring companies.
Complex ownership structures and ultimate beneficial owners (UBOs) are often difficult to identify at first glance.
Front men, high-risk sectors and network connections require a great deal of manual effort to analyse.
The compliance requirements for factoring companies, such as KYC/KYB, GwG and BaFin, are constantly increasing.
Innovative solutions, genuine partnership: In this interview, find out how Wolf Factoring integrated Palturai into its processes, how the collaboration began, and exactly how it helped to uncover fraud.
After just a few minutes, it becomes clear why Palturai is an indispensable part of modern factoring processes.
In this video, gain exclusive insights into why Annika Berndt from Teamfactor chose to use Palturai and what specific benefits this has brought to her day-to-day work.
How easily could the solution be integrated into existing processes? What role does Palturai play in risk assessment, fraud prevention and the detection of financial interconnections? And why does the application particularly help decision-makers in medium-sized businesses?
You’ll find out all this in the video. Practical, honest and to the point.
Complex corporate networks at the touch of a button
Get a detailed overview of complex corporate networks – visualised automatically and intuitively.
AI-powered fraud prediction
With the help of AI, you can quickly and easily identify fraudulent businesses and detect suspicious patterns, enabling you to make the most of your resources.
Identification of beneficial owners (UBOs)
Verify a company’s beneficial owners in a matter of seconds to provide reliable support for your KYC process.
Trust and transparency are the two key factors for success in any business relationship. Find out how Palturai helps companies to reveal the true value of these relationships and derive targeted, actionable insights from them.
Using intelligent network analysis and economic context information, Palturai reveals hidden connections and influence structures within corporate networks. This gives you new perspectives on potential opportunities, risks and strategic partnerships.
Protect yourself against losses and downtime with AI-powered preventive fraud protection.
Optimise your compliance processes with targeted information on the GwG, BaFin and KYC/KYB guidelines.
Easy documentation at every stage – for both internal and external requirements.
Significant potential for cost savings through smart automation and AI-powered analytics.
As a pioneer in graph intelligence, Palturai was included in the “German AI Startup Landscape 2023” in the “Platform” category. Our AI-powered solutions make business relationships visible, helping organizations make faster, smarter decisions.
As marijuana becomes legal in more jurisdictions, financial institutions still face significant risks when dealing with marijuana-related businesses (MRBs)—especially in the U.S. Palturai assists American clients in navigating regulatory complexities to ensure compliance
The primary defendants in a high-profile fraud case are linked to the Hells Angels: a web of deception, gold trading, missing millions, and organized crime. The case, investigated by Hamburg tax authorities, led to four arrests and charges of tax evasion totaling €27 million. SPIEGEL conducted an in-depth investigation, uncovering the elaborate VAT fraud scheme […]
