Factoring Processes, Fraud Mitigation, KYB, Credit Risk Analysis

Automation and efficiency in factoring processes with Syntage

Discover how Quant Capital optimized its factoring process by integrating an advanced technology solution, accelerating invoice validation and improving operational efficiency in credit risk management.

Quant Capital platform

About

Quant Capital

Specialists in financial factoring solutions

Quant Capital is a leading financial services company specializing in factoring, offering agile, efficient solutions to companies across a range of industries. With a focus on optimizing cash flow and reducing credit risk, Quant Capital enables its clients to improve their liquidity and manage their operations more effectively. Through advanced technology and a committed team, the company drives efficiency and growth in a highly competitive financial environment.

Challenge

Slow processes and inefficient invoice validation

Before implementing Syntage, Quant Capital faced a number of challenges

  • Complicated processesLong, complicated processes for assessing clients' solvency and reliability.
  • Difficult validationObstacles to validating invoices and monitoring the status of discounted invoices.
  • Risk analysisDifficulty performing detailed risk analysis with trustworthy information.

Solution with Syntage

Optimizing analysis and fraud mitigation

"At Quant Capital, we believe innovation is the key to delivering effective financial solutions. Our partnership with Syntage has not only allowed us to overcome challenges, but also to strengthen our value proposition for our clients."

  • Customizable reportsThat improve decision-making and speed up credit risk analysis.
  • Automated validationOf invoices against both the SAT and the RUG, with real-time alerts for cancellations or credit notes.
  • Continuous monitoringAnd detailed tracking of discounted invoices, ensuring efficient, orderly management.
Quant Capital team

Results achieved

Optimized control and invoice validation

The collaboration with Syntage has had a tangible impact on operational efficiency and customer satisfaction.

  • Faster processes: We reduced financing evaluation and approval times. More than 500 prospects analyzed on the platform so far.
  • Greater security: By monitoring payments, cancellations, and credit notes on discounted invoices practically in real time.
  • Customer satisfaction: “Our experience with Quant Capital has been excellent, especially in how quickly they solved our need for financing through factoring — and that, in turn, made the following operations even faster. Their responses are immediate and they resolve every detail we bring to them; they are very transparent and organized in their documentation, on top of being extremely friendly and attentive.” – Jesús Villegas, Administrative Director, Grupo Gaso
"With Syntage, we've completely transformed the way we manage our factoring processes. Thanks to automation, we now have instant, recurring access to our clients' invoicing information, complemented by integrated, up-to-date RUG and SAT data in a single place. This has significantly simplified our operations and allows us to make faster, better-informed decisions, while monitoring our clients and their operations in near real time."

Ezequiel Fernández-Jardón

Managing Director