Pythagoras Solutions | Transaction Monitoring System

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

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

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 Pythagoras Partner Screening (KYC) and Transaction Screening (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. 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 Pythagoras Transaction Monitoring and optimize your risk management today.

Transaction Screening

Learning software for AML compliance

Partner Screening

Review and monitoring of business relationships

API

SOAP interface for in-house applications integration

Instant Payment Screening

Learning real-time screening system 24/7 in 130 ms.

Flexible module for plausibility analysis of transactions

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 Pythagoras modules 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 Pythagoras Transaction Monitoring