Transaction Screening
Money laundering compliance through learning AML software
Benefits of Pythagoras Transaction Screening
Features
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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.