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Transaction Monitoring
Flexible system for the plausibility analysis of transactions

Pythagoras Transaction Monitoring compares transaction data from your accounting system and processes it according to a predefined set of rules. These rules are determined by your organization; any deviation from normal or plausible transactions is identified and can be documented. Integration with the Pythagoras Partner Screening and Transaction Screening modules provides a detailed picture of your customers’ financial circumstances while meeting all regulatory requirements.

Benefits of Pythagoras Transaction Monitoring

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SECURE
High data security through local installation
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ANALYTIC
Plausibility analysis of business cases to detect unusual activities
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CUSTOMIZABLE
Flexible and transparent configuration of rules, parameters and limits for each scenario
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VIGILANT
Prompt detection of anomalies through daily updates with accounting data
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COMBINABLE
Ability to integrate customer profiles, create customer segments, set limits and link all data
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RELIABLE
Any deviation from normal or plausible transactions is reported
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TRANSPARENT
Ability to automatically generate reports in various formats such as Excel, PDF or CSV
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INDIVIDUAL
Individual language selection for the user interface
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_sicher.svg
SECURE
High data security through local installation
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_analytisch.svg
ANALYTIC
Plausibility analysis of business cases to detect unusual activities
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_modular.svg
CUSTOMIZABLE
Flexible and transparent configuration of rules, parameters and limits for each scenario
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_wachsam.svg
VIGILANT
Prompt detection of anomalies through daily updates with accounting data
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_kombinierbar.svg
COMBINABLE
Ability to integrate customer profiles, create customer segments, set limits and link all data
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_zuverlaessig.svg
RELIABLE
Any deviation from normal or plausible transactions is reported
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_transparent.svg
TRANSPARENT
Ability to automatically generate reports in various formats such as Excel, PDF or CSV
https://pythagoras-solutions.com/wp-content/uploads/2021/12/PS_benefit_icon_individuell.svg
INDIVIDUAL
Individual language selection for the user interface

Features

What the solution offers

To see the wide range of possibilities for yourself, book a demo.

Book demo

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)

DATA RECONCILIATION

Customer segmentation to compare transactions based on the average of the segment

About the download

A description of the solution, its benefits and features can also be downloaded as a PDF.

PDF Download

Summary

The solution in a nutshell

Pythagoras Transaction Monitoring builds on the large amount of available customer and transaction data. Integration with Pythagoras Partner Screening (KYC) and Transaction Screening (AML) solutions offers additional useful benefits to create a holistic overview. The definition of “normal” scenarios allows all unusual activities to be identified. We will analyze your business cases and risk management in detailed communication with your compliance unit. On this basis, we will work with you to define a set of rules for identifying unusual cases in your business segment. In addition, we will use an existing data set to jointly select predefined rules or define new ones – individually tailored to your objectives. Rules, parameters and limits can be defined globally, or on a segment or customer-specific basis, according to the existing level of detail of data in your organization.

More solutions from Pythagoras

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Partner Screening
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SOAP interface for Pythagoras integration into in-house applications
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Secure management of sensitive client data at one location