Solutions
Partner Screening

Adverse Media Screening

UBO Screenings

Transaction Monitoring

Transaction Screening

Instant Payment Screening

eSOGC Solution

API
Services
Realisation

From your requirements to your customized solution

Support

From technical assistant to compliance training

Integration

Embedding solutions into existing IT systems
Company
About us

How MCO Pythagoras has evolved since 2005

Partner

Benefit from trusted partnerships
Insights
Contact

English
Deutsch

Portal BOOK A DEMO

Portal BOOK A DEMO

Services
Support
Company
Insights
Contact

Partner, Clients & Cooperations

Our partnerships are crucial for a comprehensive and reliable range of services. We focus on trust and quality, select partners carefully and are involved in industry associations to maintain quality standards. Close collaboration with customers and partners enables us to provide customised solutions.

We show you a selection of our...

...Data providers

LSEG World Check

LSEG World Check is a company of the London Stock Exchange Group. Its World-Check offering provides trusted data to detect potential financial crime.

Dow Jones Factiva provides institutions around the world with high-quality, well-structured data for money laundering and know-your-customer compliance.

dun & bradstreet

Dun & Bradstreet, leading global provider of data and analytics enables companies to manage risks, improve decision-making and business performance since 1841. D&B’s Data Cloud fuels solutions and delivers insights that empower customers to accelerate revenue, lower costs, mitigate risk.

Swiss Official Gazette of Commerce

Publication from the Swiss State Secretariat for Economic Affairs (SECO) with relevant information on domestic companies in the service, trade, commerce and industry sectors.

Reguvis offers specialist media, digital tools and optimally formatted data content solutions for regulatory challenges and for integration into a wide range of customs and compliance software.

Netlive develops innovative and practical compliance automation and data analytics solutions for global, local, private, and regional banks. Edited artificial intelligence helps save time and resources in day-to-day business while gaining new insights and skills in data handling.

...Hosting provider / Platform Partner

Swisscom-Business-Gold-Partner-24-1

Swisscom Business Gold Partner

We are officially a Swisscom Preferred Cloud Solution Provider – Swisscom Business Partner Gold. Advantages of the partnership with Swisscom: Largest ecosystem in Switzerland | Modern and flexible solutions | Highest security standards | Simple and secure scaling

i-Hub is a subsidiary of the state-owned POST Luxembourg. The company was established specifically to meet the demand for KYC outsourcing services.

Finnova has stood for innovative banking solutions since 1974 – in development, operation and consulting. Together with our customers and partners, we focus on digital transformation and open banking.

SILEO offers customised solutions for API interfaces, middleware and Infrastructure-as-a-Service (IaaS) in Switzerland.

Fricomp offers tailor-made solutions for API interfaces & middleware and infrastructure as a service (IaaS) with a Liechtenstein or Swiss location – colocation, virtual server, mobile workplace, collaboration solutions and backup & disaster recovery.

...Associations

The Association of Swiss Asset Managers, VSV, has around 1,800 members, was founded in 1986 and is the association of independent Swiss asset managers.

Lichtenstein Chamber of Trustees

This public law body is responsible for safeguarding the honor, reputation and rights of the fiduciary profession in Liechtenstein and for monitoring the duties of each member.

DICO – Deutsches Institut für Compliance e.V.

DICO – Deutsches Institut für Compliance e.V.

DICO, the German Institute for Compliance e.V., has been setting standards for compliance practice since 2012 with over 900 members, mainly companies. DICO offers direct benefits for compliance work through working groups and networking.

Techquartier Frankfurt

TechQuartier connects 700+ members from start-ups, scale-ups, companies, investors and universities. Partners such as Commerzbank AG, Microsoft, VISA support with 40 funding programmes, including solutions for Fraport, Deutsche Bundesbank. Focus: AI, sustainable finance, quantum computer technology.

The industry network - BANKINGCLUB is one of the largest business clubs for employees in the banking and finance sector in the DACH region.

...Clients

Based in Basel, in the heart of Europe, the Baloise Group operates as a provider of prevention, pension, assistance and insurance solutions. Its core markets are Switzerland, Germany, Belgium and Luxembourg.

St. Galler Kantonalbank

Giving trust, providing security, taking responsibility: this is the foundation on which our market services are based.

Swisscom: Swiss leading telecom provider, offering innovative solutions in telecommunications, IT, and digital services.

Porsche Salzburg

Porsche Holding Salzburg is the largest and most successful automotive distributor in Europe and is part of Volkswagen AG, Wolfsburg. The Salzburg-based company was founded in 1947 and operates today in 22 countries throughout Europe, as well as in Colombia, Chile, China, Malaysia, Singapore, Brunei and Japan.

Founded in Lugano in 1952, the Cornèr Group is an independent Swiss private bank operating as a full-service bank. Structured around the parent company Cornèr Bank Ltd., Cornèrcard, its payment cards brand, Cornèrtrader, its online trading platform, and its affiliates are providing additional financial services.

i-Hub is a subsidiary of the state-owned POST Luxembourg. The company was established specifically to meet the demand for KYC outsourcing services.

UBP – Union Bancaire Privée

Headquartered in Geneva, the Bank has over twenty locations in key economic and financial hubs worldwide, enabling it to combine global expertise with local know-how.

Oesterreichische Kontrollbank AG – OeKB

Oesterreichische Kontrollbank AG – OeKB

Oesterreichische Kontrollbank AG (OeKB) is the central financial and information service provider for the export economy and the capital market in Austria.

Oesterreichische Entwicklungsbank AG – OeEB

Oesterreichische Entwicklungsbank AG – OeEB

OeEB finances private investments in developing and emerging countries that contribute to economic growth and the achievement of the Sustainable Development Goals.

Anchored in Geneva since 1985, BankMed Suisse is a unique Boutique Bank with a strong Swiss Wealth Management expertise.

Crypto Finance - Deutsche Börse Group - is the trusted, regulated and fully compliant partner of financial institutions.

...Sales partners

Berma Corporate

For more than 25 years, the Italian company has been developing IT applications and systems for the banking, insurance and financial sectors. It has been a Pythagoras sales partner since 2007.

Headquartered in Singapore, the Pythagoras distribution partner Integratech has been providing IT and fintech solutions to banks, trading and financial companies in Southeast Asia since 2003.

Partner-Logo_Swisscom

As a partner to suppliers of core banking and peripheral systems, Swisscom is the first port of call for the integration and operation of leading banking applications in Switzerland. The cooperation with Pythagoras has existed since 2010.

You may also be interested in …

About us

How Pythagoras has evolved from a Swiss start-up to an international player in compliance.

Support

Support

We are always close by to help, advise and support you. Use our new Portal soon to manage your tickets.

info@pythagoras-solutions.ch

Industriestrasse 53
6312 Steinhausen
Schweiz

Find us on LinkedIn

Partner Screening
Adverse Media Screening
UBO Screening
Transaction Screening
Transaction Monitoring
Instant Payment Screening
eSOGC Module

Services

Realisation
Integration
Support
Client Portal
Newsletter

Company

About us
Partner

Legal

Imprint
Privacy Policy
Legal Notice & Cookies

© 2024 - Pythagoras | All rights reserved