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Transaction Screening
Money laundering compliance through learning AML software
Pythagoras Transaction Screening compares payment data from your payment system with your defined reference data. The software is a learning system – it recognizes recurring partners and continuously monitors them for changes in reference data. With our solution for Transaction Screening, each alert only needs to be processed once. It also enables special rules to be applied to use texts. Checking transactions in real time before they are executed enables all partners involved to be identified and processed.
Benefits of Pythagoras 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
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
Features
What the solution offersTo see the wide range of possibilities for yourself, book a demo.
Book demoAbout 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 nutshellPythagoras Transaction Screening is the optimal solution for screening incoming and outgoing payments. Extensive process automation allows handling of even high transaction volumes. In combination with Pythagoras Partner Screening, the solution stores all decisions related to alerts, even with regard to external partners who are involved. All known and recurring partners are screened overnight in batch processing and the results can be previewed in advance. Only new and unknown partners need to be checked, which reduces the workload of the compliance team.
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