Pythagoras Solutions | Transaction Monitoring System

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.

SECURE

High data security through local installation

ANALYTIC

Plausibility analysis of business cases to detect unusual activities

CUSTOMIZABLE

Flexible and transparent configuration of rules, parameters and limits for each scenario

VIGILANT

Prompt detection of anomalies through daily updates with accounting data

COMBINABLE

Ability to integrate customer profiles, create customer segments, set limits and link all data

RELIABLE

Any deviation from normal or plausible transactions is reported

TRANSPARENT

Ability to automatically generate reports in various formats such as Excel, PDF or CSV

INDIVIDUAL

Individual language selection for the user interface

SECURE

High data security through local installation

ANALYTIC

Plausibility analysis of business cases to detect unusual activities

CUSTOMIZABLE

Flexible and transparent configuration of rules, parameters and limits for each scenario

VIGILANT

Prompt detection of anomalies through daily updates with accounting data

COMBINABLE

Ability to integrate customer profiles, create customer segments, set limits and link all data

RELIABLE

Any deviation from normal or plausible transactions is reported

TRANSPARENT

Ability to automatically generate reports in various formats such as Excel, PDF or CSV

INDIVIDUAL

Individual language selection for the user interface

Features

What the solution offers

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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.

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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.

Commodity trade under regulatory pressure

Commodity trade under regulatory pressure

Commodity trade under regulatory pressure

Transaction Monitoring
Flexible system for the plausibility analysis of transactions

Benefits of Pythagoras Transaction Monitoring