beyond smart compliance

Manage business relationships with customers, suppliers, and partners in a responsible and holistic manner with Pythagoras 360°.

Achieve effective risk, compliance and customer relationship management with Pythagoras 360°'s versatile modules
Optimize your risk management to identify potential threats early and act proactively.
Ensure compliance with legal regulations and guidelines to strengthen the trust of your customers and partners.
Manage customer relationships more efficiently and deliver a first-class customer experience that fosters long-term loyalty.
Discover the comprehensive capabilities of Pythagoras 360° and take your business to the next level of performance and efficiency.

Partner Screening

KYC compliance solution for business partner verification.

UBO Screening

Verification of beneficial owners of companies.

Adverse Media Screening

Screening of negative media from curated and trusted news sources worldwide.

Transaction Monitoring

Analysing the plausibility of financial transactions.

Transaction Screening

Money laundering compliance through learning AML software.

Instant Payment Screening

Real-time learning screening system synchronising with leading data providers.

eSOGC Solution

Automated monitoring of SOGC publications.

REST API

REST/SOAP interface for Pythagoras integration into your own applications.

Banks

KYC solutions help banks manage sensitive customer data, combat money laundering and plausibly analyze transactions.

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Insurance

Optimize risk management through automatic comparisons with internal and external reference data to ensure a tamper-proof history.

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Asset Management

Minimize liability and reputational risks with tailor-made solutions for investment and capital management companies.

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Crypto Currencies

Secure the fiat money conversion process and rely on support for crypto banks and trading platforms.

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Real Estate

Brokers, fund administrators and construction companies simplify compliance management with regard to customer and supplier relationships.

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Luxury Goods

Obtain security and transparency when trading in high-priced goods such as watches, jewelry, yachts and automobiles.

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Commodity Trading

Identify risks along the entire value chain, including transactions with sanctioned persons or organizations.

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Authorities and NGOs

Support investigations and risk prevention by police, customs and non-governmental organizations in connection with donors and cooperation partners.

Versatile modules

Achieve effective risk, compliance and customer relationship management with MCO Pythagoras.

Risk Management

Optimized to identify potential threats early and act proactively.

Ensuring compliance

Legal regulations and guidelines to strengthen the trust of your customers and partners.

Foster long-term loyalty

Manage customer relationships more efficiently and deliver first-class customer experience.

Boost your business

Discover the comprehensive capabilities of MCO Pythagoras. Take your business to the next level of performance and efficiency.

Holistic Overview

Seamlessly manage and coordinate business relationships on one platform.

Flexibility

Specific requirements and processes that we tailor-made adapt to your organisation.

Cost saving

Seamless integration & easy deployment = lower total cost of ownership for IT.

Efficient workflows

Workflows & automated processes save time and resources.

Data analysis

AI-supported, efficient data analysis and interpretation.

Modularity

New modules and functions such for optimum support of your business processes.

Audit proof

Traceable results, audit-proof processes and reporting.

Optimization of adverse media screening

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How Instant Payment Screening is revolutionizing the banking world

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Eine Geschäftsfrau prüft aufmerksam Dokumente im B-1-1

Swedbank's UBO Due Diligence Challenges and Best Practices

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Moritz Moser-Böhm on the Frankfurt Workgroup Cooperation

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PEP (Politically Exposed Person): 1MDB Scandal

Sep 2, 2024 9:14:27 AM 4 min read

beyond smart compliance Manage business relationships with customers, suppliers, and partners in a responsible and holistic manner with Pythagoras 360°.