Transaction Screening

Secure

High data security through local installation

Reliable

Reduction of error rates through sophisticated search engine and configurable settings

Transparent

Transparent screening rules that can be configured according to your requirements

Predictive

Pre-clearing checks: Decisions can be made before payments are executed

Efficient

Decisions are stored. Repeated screening of recurring partners is not needed

Traceable

Complete audit trails and tamper-proof history

Data-Neutral

Reference data can be obtained from multiple leading vendors

Accurate

More accurate results thanks to blacklist and whitelist management

RECOGNITION

Chinese Commercial Code and passport numbers are also recognized

DATA RECONCILIATION

Support for a wide range of external and internal reference data

FORMAT RECOGNITION

SWIFT and other payment transaction formats can be processed

CONFIGURATION

Flexible configuration of screening rules and data filters (sanctions lists, PEP screening, etc.)

OPTIMIZATION

Separate configuration of screening rules for the Name and Purpose fields provides more accurate results

PRE-SCREENING

Rapid processing even with high volumes thanks to regular pre-screening of known partners

DIFFERENTIATION

Incoming and outgoing payments are handled differently

CATEGORIZATION

Categories such as ports, ships and dual-use goods can also be verified

Transaction Screening in a nutshell

Optimize your payment screening with MCO Pythagoras Transaction Screening, the ideal solution for incoming and outgoing transactions. Thanks to comprehensive process automation, you can handle even high transaction volumes with ease. In combination with MCO Pythagoras Partner Screening, our solution stores all alert decisions and provides comprehensive monitoring of external partners. Overnight batch processing checks all known and recurring partners. Your compliance team will be free to focus on investigating new and unknown partners. This product is particularly developed for regulated financial institutions.

Transaction Monitoring

Plausibility analysis of financial transactions

Partner Screening

Review and monitoring of business relationships

Instant Payment Screening

Screen transactions in real-time. 24/7 in 130 ms.

API

REST/SOAP interface for integration into in-house applications

Optimize your money laundering compliance with our advanced, learning AML software

A learning system that recognizes recurring partners and monitors for changes

Each alert only needs to be processed once

Special rules can be applied to usage texts

Rapid checking of transactions before they are executed

Recognition and processing of all partners involved

Benefits of MCO Pythagoras Transaction Screening