Risk and Fraud Analytics

Risk and Fraud Analytics

CubX will change your factoring business.

  • CubX is an advanced analytics solution for risk control and fraud detection in factoring environments.
  • It analyzes multiple data sources—including transaction patterns, payment behavior and tailored risk signals —to identify anomalies, irregular activities, and emerging risk signals across sellers, buyers and receivables.
  • By leveraging near real-time data, CubX enables early visibility into unusual patterns and potential fraud scenarios, supporting proactive monitoring and timely intervention.
  • CubX focuses on risk segmentation and anomaly detection within the factoring ecosystem, helping organizations enhance internal controls, improve transparency.

Benefits of CubX

in a nutshell:

Scalability

CubX adapts to your particular ecosystem in a short period of time.

Potential opportunities

CubX enables you to identify risks, fraud and potential opportunities across
clients, debtors or industries. Utilizing the full potential of factoring data.

Timely warnings

With CubX you can receive timely alerts about possible risky and fraudulent clients.

Risk monitoring

CubX offers an enhanced risk monitoring portfolio by helping you to minimise dilution and operational risks.

Cash flow management

With CubX, you gain unparalleled visibility into your cash flow, ensuring smarter decision-making.

Fraud monitoring

Fraud anomalies are effectively detected.

What´s in for you?

How it came about

Lorem ipsum dolor sit amet, consectetur adipiscing elit—150 ad 200 million transaktiones et volumen 200 billionum euro. Sed quid agimus cum his datis ultra simpliciter processum? Quomodo ulterius analysare et illas exsequi possumus?

Ad explorandum hoc, consulebamus data scientistas nostros ad aestimandum potentiale datorum et determinandum si ad praevisionem et praenuntiationes adhiberi posset. Dati subscripti quos usi sumus comprehendebant clientis magistri data, debitoris magistri data, et facturae solutionis data, ex ef3 et efX derivata.

We implemented a comparison between two approaches:

  1. Lorem ipsum dolor sit amet, consectetur adipiscing elit, ubi tam periti internos quam clientium intellectus adhibebamus ad analysandum data.
  2. Metodum disciplinae machinae discendi basatum, ubi data in systema inputamus et eventus a modello generatos aestimavimus.

It became clear that the machine learning approach provided several advantages over traditional data processing techniques.

Inter hos, machinae discendi permisit nos celeriter vastas cantidades datorum processus facere et complexas formas et relationes agnoscere. Praeterea, et maxime momenti, nos permittit ut decisiones obiectivas et datorum-driven faciamus, potius quam iudicium humanum, quod saepe a strepitu et praeiudiciis afficitur. Hae sunt paucae ex multis commodis, quae methodus machinae discendi offert.

Haec commoda agnoscens, ulteriora applicationes methodi machinae discendi exploravimus ad analysandum data talia ut scores crediticiae, declarationes oeconomicae, et historiam solutionis clientium. Hoc adduxit ad evolutionem CubX, instrumentum designatum ad cognoscenda pericula et occasiones in primis.

Getting started with CubX

INSTALLATION

Server set-up with CubX software and packages installation, configure access permissions, and set up an API for data pipeline.

TESTING

Validate imported data for accuracy, including duplicate detection and error handling.

TRAINING

Train factoring teams to monitor risk and fraud with CubX.

GO-LIVE

Start operations with full system integration.

Stay curious:

Discover more topics and gain insights into the world of efcom.

FAQ

Read our answers to your frequently asked questions.

Company

efcom: How we have been driving our clients forward for more than 20 years.

Customers

Discover all customers who place their trust in our expertise.