Transaction Monitoring
Flexible system for the plausibility analysis of transactions
Benefits of Pythagoras Transaction Monitoring
Features
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Summary
The solution in a nutshellPythagoras 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.