EFOS
Curated by SignalAccounting solutions platform detecting and preventing ghost companies and fraud.
Overview
EFOS specializes in record-to-report accounting solutions, with a focus on detecting, alerting, and preventing ghost or shell companies and fraudulent operations. The platform offers a suite of services that includes the identification of such companies, report generation, and advisory services for individuals and businesses aiming to verify the legitimacy of their suppliers. By utilizing advanced analytics and real-time monitoring capabilities, EFOS allows users to generate financial reports and alerts efficiently, which may enhance transparency and compliance. The system operates continuously, providing users with ongoing access to supplier information and risk assessments to support decision-making in financial operations.
Key facts
- Founded
- 2016
- Headquarters
- Zapopan, Mexico
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
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- Phone
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