--- title: Insights - Pythagoras Solutions | Knowledge Center description: Knowledge Center | News und Hintergründe rund um Compliance, Pythagoras und Ihre Branche. image: https://pythagoras-solutions.com/hubfs/Pythagoras-Logo-Icon-blue_transparent%20BG_0822.png --- # Knowledge Center [All Topics](https://pythagoras-solutions.com/en/insights) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) [Events](https://pythagoras-solutions.com/en/insights/tag/events) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) [Risk Management](https://pythagoras-solutions.com/en/insights/tag/risk-management) [Adverse Media](https://pythagoras-solutions.com/en/insights/tag/adverse-media) [SCSG](https://pythagoras-solutions.com/en/insights/tag/scsg) [Sanctions](https://pythagoras-solutions.com/en/insights/tag/sanctions) [Company](https://pythagoras-solutions.com/en/insights/tag/company) [ESG](https://pythagoras-solutions.com/en/insights/tag/esg) [Financial intermediaries](https://pythagoras-solutions.com/en/insights/tag/financial-intermediaries) [NEWS](https://pythagoras-solutions.com/en/insights/tag/news) [Solutions](https://pythagoras-solutions.com/en/insights/tag/solutions) [Crypto Currencies](https://pythagoras-solutions.com/en/insights/tag/crypto-currencies) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) [Instant Payments](https://pythagoras-solutions.com/en/insights/tag/instant-payments) [KYS](https://pythagoras-solutions.com/en/insights/tag/kys) [Manufacturing Industry](https://pythagoras-solutions.com/en/insights/tag/manufacturing-industry) [PEP](https://pythagoras-solutions.com/en/insights/tag/pep) [Partner](https://pythagoras-solutions.com/en/insights/tag/partner) [UBO](https://pythagoras-solutions.com/en/insights/tag/ubo) [Data](https://pythagoras-solutions.com/en/insights/tag/data) [Due Diligence](https://pythagoras-solutions.com/en/insights/tag/due-diligence) [EU AI ACT](https://pythagoras-solutions.com/en/insights/tag/eu-ai-act) [InstantPayment](https://pythagoras-solutions.com/en/insights/tag/instantpayment) [KYB](https://pythagoras-solutions.com/en/insights/tag/kyb) [MiCA](https://pythagoras-solutions.com/en/insights/tag/mica) [Reference Data](https://pythagoras-solutions.com/en/insights/tag/reference-data) [RegTech](https://pythagoras-solutions.com/en/insights/tag/regtech) [Webinar](https://pythagoras-solutions.com/en/insights/tag/webinar) [False positives: definition, causes & solutions](https://pythagoras-solutions.com/en/insights/false-positives) ![False positives: definition, causes & solutions](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/False-Positives.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### False positives: definition, causes & solutions Jun 10, 2024 3:37:37 PM 3 min read [Risk Management & Compliance: Difference and Synergies](https://pythagoras-solutions.com/en/insights/risk-management-compliance-difference-and-synergies) ![Risk Management & Compliance: Difference and Synergies](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Risikomanagement-vs_-Compliance.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Risk Management & Compliance: Difference and Synergies Jun 10, 2024 3:18:38 PM 3 min read [SDN-Liste: Meaning, Consequences and Usage](https://pythagoras-solutions.com/en/insights/sdn-list) ![SDN Lists city overview](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/SDN-Liste-2.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### SDN-Liste: Meaning, Consequences and Usage May 6, 2024 6:04:49 PM 3 min read [Crypto Compliance - The Definition and Meaning](https://pythagoras-solutions.com/en/insights/crypto-compliance-definition-meaning) ![Crypto Compliance](https://pythagoras-solutions.com/hubfs/Generated%20images/Crypto%20Compliance.jpeg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Crypto Compliance - The Definition and Meaning Apr 12, 2024 5:11:58 PM 2 min read [What is Adverse Media Screening? 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Definition and meaning Mar 22, 2024 1:46:23 PM 3 min read [ESG Compliance: Definition and Developments](https://pythagoras-solutions.com/en/insights/esg-compliance-definition-and-developments/) ![ESG Compliance: Definition and Developments](https://pythagoras-solutions.com/hubfs/ESG-Compliance%20(1)-1.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### ESG Compliance: Definition and Developments Nov 7, 2023 1:03:00 PM 2 min read [Transaction Screening & Transaction Monitoring: What It’s All About](https://pythagoras-solutions.com/en/insights/transaction-screening-transaction-monitoring-what-its-all-about/) ![Transaction Screening & Transaction Monitoring: What It’s All About](https://pythagoras-solutions.com/hubfs/Transaction-Screening-Transaction-Monitoring.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Transaction Screening & Transaction Monitoring: What It’s All About Oct 10, 2023 11:10:00 AM 2 min read [What is Anti Money Laundering (AML)? – Definition and Meaning](https://pythagoras-solutions.com/en/insights/what-is-anti-money-laundering-aml-definition-and-meaning/) ![What is Anti Money Laundering (AML)? – Definition and Meaning](https://pythagoras-solutions.com/hubfs/Imported%20sitepage%20images/AML-Knowledge-Center.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### What is Anti Money Laundering (AML)? – Definition and Meaning Sep 13, 2023 7:45:00 AM 3 min read [Supply Chain Due Diligence Act (LkSG): Key Points at a Glance](https://pythagoras-solutions.com/en/insights/supply-chain-due-diligence-act-lksg-key-points-at-a-glance/) ![Freight liner - Supply Chain Due Diligence Act (SCSG): Key Points at a Glance](https://pythagoras-solutions.com/hubfs/Lieferketten%C2%ADsorgfalts%20pflichtengesetz%20(LkSG)%20Das%20Wichtigste%20in%20K%C3%BCrze.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Supply Chain Due Diligence Act (LkSG): Key Points at a Glance Sep 6, 2023 7:29:00 AM 2 min read [What is Due Diligence? Definition and Significance](https://pythagoras-solutions.com/en/insights/what-is-due-diligence-definition-and-significance/) ![What is Due Diligence? Definition and Significance](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Due-Diligence-2-1.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### What is Due Diligence? Definition and Significance Aug 11, 2023 11:50:00 AM 3 min read [Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/en/insights/politically-exposed-person-pep-definition-and-relevance/) ![Politically Exposed Person (PEP) – Definition and Relevance](https://pythagoras-solutions.com/hubfs/Pythagoras_January2024/Images/Politisch%20exponierte%20Person%20(PEP)%20%E2%80%93%20Definition%20und%20Relevanz.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Politically Exposed Person (PEP) – Definition and Relevance Aug 11, 2023 5:58:00 AM 3 min read [Compliance – Definition and Fundamentals](https://pythagoras-solutions.com/en/insights/compliance-definition-and-fundamentals/) ![Compliance - Definition and Fundamentals](https://pythagoras-solutions.com/hubfs/Pythagoras_January2024/Images/Compliance-Definition-und-Grundlagen.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Compliance – Definition and Fundamentals Aug 9, 2023 12:21:00 PM 3 min read ![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif)