--- title: Transaction Monitoring | MCO Pythagoras description: "Transaction Monitoring from MCO Pythagoras: rule-based anti-money-laundering solution to analyze the plausibility of all transactions." image: https://pythagoras-solutions.com/hubfs/Website/Grafiken/PS_Solution_Transaction-Monitoring_01-Square.png --- ## Flexible module for plausibility analysis of transactions ![PS_Solution_Transaction-Monitoring_01](https://pythagoras-solutions.com/hs-fs/hubfs/PS_Solution_Transaction-Monitoring_01.png?width=377&height=500&name=PS_Solution_Transaction-Monitoring_01.png) - ### Comparison of transaction data from your accounting system according to predefined rules. - ### User-defined rule sets allow you to detect discrepancies and document transactions. - ### Integration with MCO Pythagoras products, such as Partner Screening and Transaction Screening for a comprehensive picture of your customer's financial situation. - ### Compliance with all regulatory requirements for secure and transparent financial management. ## Benefits of MCO Pythagoras Transaction Monitoring ![Secure](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-34.png?width=200&height=200&name=Design%20ohne%20Titel-34.png) ##### Secure High data security through local installation ![Analytic](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-35.png?width=200&height=200&name=Design%20ohne%20Titel-35.png) ##### Analytic Detect unusual transaction activities by analysing the plausibility of business cases ![Customizable](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-36.png?width=200&height=200&name=Design%20ohne%20Titel-36.png) ##### Customizable Flexible and transparent configuration of rules, parameters and limits for each scenario ![Vigilant](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-37.png?width=200&height=200&name=Design%20ohne%20Titel-37.png) ##### Vigilant Prompt detection of anomalies through daily updates with accounting data ![Combinable](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-38.png?width=200&height=200&name=Design%20ohne%20Titel-38.png) ##### Combinable Integrate customer profiles, create customer segments, set limits and link all data ![Reliable](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-33.png?width=200&height=200&name=Design%20ohne%20Titel-33.png) ##### Reliable Reports any deviation from normal or plausible transactions ![Transparent](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-28.png?width=200&height=200&name=Design%20ohne%20Titel-28.png) ##### Transparent Automatically generate reports in various formats such as Excel, PDF or CSV ![Individual](https://pythagoras-solutions.com/hs-fs/hubfs/Design%20ohne%20Titel-28.png?width=200&height=200&name=Design%20ohne%20Titel-28.png) ##### Individual Individual language selection for the user interface ## **The functions of Transaction Monitoring ** Would you like to experience Transaction Monitoring live? Our experts will show you the module in a free online demo. [ Book a demo ](https://meetings-eu1.hubspot.com/pythagoras/book-a-demo-en) ### DATA RECONCILIATION Customer segmentation to compare transactions based on the average of the segment ### DEFAULT SETTINGS Availability of a wide range of rule groups, based on practical experience in the financial industry ### PERSONALIZATION A range of standard rules and configuration of individual rules according to your internal risk management and processes ### WORKFLOW Handling process for tracking and documenting alerts ### CORRELATIONS Definition of dependencies and correlations between different rules ### SCREENING Detection of unusual payment flows over a certain period of time (e.g. smurfing) ### **Transaction Monitoring explained in a nutshell** **MCO Pythagoras Transaction Monitoring, the perfect solution for regulated financial institutions. Based on a comprehensive set of available customer and transaction data, our system provides a holistic overview. Integration with the MCO Pythagoras [Partner Screening ](https://pythagoras-solutions.com/en/partner-screening?hsLang=en)(KYC) and [Transaction Screening](https://pythagoras-solutions.com/en/transaction-screening?hsLang=en) (AML) solutions extends functionality and improves risk detection. By defining "normal" scenarios, unusual activities can be easily identified. Our experts work closely with your compliance to analyze your business cases and [risk management strategies](https://pythagoras-solutions.com/en/insights/risk-management-compliance-difference-and-synergies?hsLang=en). Based on these findings, we jointly develop individual sets of rules to identify risks in your business area. We flexibly adapt the rules, parameters and limits to your specific requirements, be it global, per segment or customer-specific, depending on the level of detail available in your data. Discover the power of MCO Pythagoras Transaction Monitoring and optimize your risk management today.** ## More solutions from MCO Pythagoras [Transaction Screening ](https://pythagoras-solutions.com/en/transaction-screening?hsLang=en) ![Transaction Screening](https://pythagoras-solutions.com/hs-fs/hubfs/Tranaction%20Screening.png?width=200&height=200&name=Tranaction%20Screening.png) Transaction Screening Learning software for AML compliance [Partner Screening ](https://pythagoras-solutions.com/en/partner-screening?hsLang=en) ![Partner Screening](https://pythagoras-solutions.com/hs-fs/hubfs/Partner%20Screening.png?width=200&height=200&name=Partner%20Screening.png) Partner Screening Review and monitoring of business relationships [Instant Payment Screening ](https://pythagoras-solutions.com/en/instant-payment-screening?hsLang=en) ![PS_Instant-Payment-Screening](https://pythagoras-solutions.com/hs-fs/hubfs/PS_Instant-Payment-Screening.webp?width=400&height=400&name=PS_Instant-Payment-Screening.webp) Instant Payment Screening Learning real-time screening system 24/7 in 130 ms. [API ](https://pythagoras-solutions.com/en/api?hsLang=en) ![API-2](https://pythagoras-solutions.com/hs-fs/hubfs/API-2.png?width=200&height=200&name=API-2.png) API REST/SOAP interface for in-house applications integration ![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif)