ANACONDA and Lenvi Riskfactor Collaborate to Provide End-to-end Risk Monitoring in New Strategic Partnership

The UK’s leading receivables finance and factoring portfolio risk-monitoring solution, Lenvi Riskfactor, is pleased to announce its latest strategic partnership with e-trusco’s ANACONDA invoice-monitoring software. This collaboration unites two industry leaders to provide clients with seamless end-to-end invoice and portfolio risk-monitoring for their receivables finance and factoring portfolios.

ANACONDA analyses receivables worth €300 billion annually—more than €800 million every day—empowering working capital financiers to meet compliance requirements effectively in transaction and risk monitoring at the point of invoice receipt. The software imports invoices and payment data from financiers’ systems, employing advanced algorithms to detect and flag anomalies. Its intelligent system enables users to investigate suspicious activities and automate the process of sending verification letters, thereby enhancing due diligence and risk management for their clients.

Lenvi Riskfactor’s leading portfolio risk-monitoring solution complements ANACONDA by taking over at the point of funding release. It provides continuous monitoring for trends and potentially fraudulent activities while supporting risk forecasting. This comprehensive approach ensures thorough risk management through the entire lending process.

Through shared data and trend analysis, clients can expect improved invoice verification processes without compromising fraud prevention capabilities. Additionally, the collaboration enhances workflow experiences and significantly reduces workloads for lenders who have been using both systems independently, thanks to the seamless integration between solutions.

By combining expertise and technologies, Lenvi Riskfactor and ANACONDA enable more efficient, secure, and compliant financial operations in an increasingly complex global market landscape.

Dr. Wolfgang Goldammer, Co-founder and CEO – e-trusco said:

“We are delighted to be partnering with Lenvi Riskfactor, a global leader in our industry. This collaboration will provide significant enhancements to our already market-leading invoice verification capabilities through improved data sharing between our businesses. The benefits to our clients will be multi-faceted, including increased efficiencies and reduced workload. Together we’re well-positioned to further the effectiveness and quality of risk and fraud combating services in the receivables finance and factoring space.”

Ahmed Amin, Sales Director – Lenvi Riskfactor said: 

“We are thrilled to announce our partnership with ANACONDA. This collaboration bridges a crucial gap in the lending process, creating a seamless transition from initial invoice verification to ongoing portfolio management. By integrating our complementary solutions, we’re offering receivables finance lenders and factors a more robust, end-to-end monitoring system. This partnership will not only streamline operations for our clients but also enhance overall risk management capabilities throughout the entire lending lifecycle, setting a new standard for efficiency and security in the industry.”