--- title: Insights - Pythagoras Solutions description: News und Hintergründe rund um Compliance, Pythagoras und Ihre Branche. image: https://pythagoras-solutions.com/hubfs/Pythagoras-Logo-Icon-blue_transparent%20BG_0822.png --- # INSIGHTS | THINK COMPLIANCE Insights, News and background about compliance, Pythagoras and your industry All Topics [All Topics](https://pythagoras-solutions.com/en/insights) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) [Events](https://pythagoras-solutions.com/en/insights/tag/events) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) [Risk Management](https://pythagoras-solutions.com/en/insights/tag/risk-management) [Adverse Media](https://pythagoras-solutions.com/en/insights/tag/adverse-media) [SCSG](https://pythagoras-solutions.com/en/insights/tag/scsg) [Sanctions](https://pythagoras-solutions.com/en/insights/tag/sanctions) [Company](https://pythagoras-solutions.com/en/insights/tag/company) [ESG](https://pythagoras-solutions.com/en/insights/tag/esg) [Financial intermediaries](https://pythagoras-solutions.com/en/insights/tag/financial-intermediaries) [NEWS](https://pythagoras-solutions.com/en/insights/tag/news) [Solutions](https://pythagoras-solutions.com/en/insights/tag/solutions) [Crypto Currencies](https://pythagoras-solutions.com/en/insights/tag/crypto-currencies) [Industries](https://pythagoras-solutions.com/en/insights/tag/industries) [Instant Payments](https://pythagoras-solutions.com/en/insights/tag/instant-payments) [KYS](https://pythagoras-solutions.com/en/insights/tag/kys) [Manufacturing Industry](https://pythagoras-solutions.com/en/insights/tag/manufacturing-industry) [PEP](https://pythagoras-solutions.com/en/insights/tag/pep) [Partner](https://pythagoras-solutions.com/en/insights/tag/partner) [UBO](https://pythagoras-solutions.com/en/insights/tag/ubo) [Data](https://pythagoras-solutions.com/en/insights/tag/data) [Due Diligence](https://pythagoras-solutions.com/en/insights/tag/due-diligence) [EU AI ACT](https://pythagoras-solutions.com/en/insights/tag/eu-ai-act) [InstantPayment](https://pythagoras-solutions.com/en/insights/tag/instantpayment) [KYB](https://pythagoras-solutions.com/en/insights/tag/kyb) [MiCA](https://pythagoras-solutions.com/en/insights/tag/mica) [Reference Data](https://pythagoras-solutions.com/en/insights/tag/reference-data) [RegTech](https://pythagoras-solutions.com/en/insights/tag/regtech) [Webinar](https://pythagoras-solutions.com/en/insights/tag/webinar) [MiCA: The Crypto Compliance Wake-Up Call – Are You Ready for the New Era of Regulation?](https://pythagoras-solutions.com/en/insights/mica-the-crypto-compliance-wake-up-call) ![Crypto Companies in light of MiCA](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/silicon%20crypto%20buildings-3.jpeg) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) ### MiCA: The Crypto Compliance Wake-Up Call – Are You Ready for the New Era of Regulation? Feb 28, 2025 5:45:02 PM 5 min read [Turn AML threats into triumphs. Your shield against fines and violations](https://pythagoras-solutions.com/en/insights/turn-aml-threats-into-triumphs) ![AML Compliance Risk Management Shield](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/Compliance%20Security%20shield%20in%20Legal%20protects%20against%20fines.jpeg) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) ### Turn AML threats into triumphs. Your shield against fines and violations Feb 27, 2025 5:28:41 PM 5 min read [AML Risk Management - The human factor in compliance](https://pythagoras-solutions.com/en/insights/aml-risk-management-the-human-factor-in-compliance) ![Human factor-1-1](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Images/Human%20factor-1-1.jpeg?width=300&height=171&name=Human%20factor-1-1.jpeg) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) ### AML Risk Management - The human factor in compliance Feb 17, 2025 2:01:25 PM 9 min read [Cutting-edge technology: mastering the sanctions landscape.](https://pythagoras-solutions.com/en/insights/cutting-edge-technology-mastering-the-sanctions-landscape) ![Cutting-edge technology: mastering the sanctions landscape.](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Globus.jpg) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) ### Cutting-edge technology: mastering the sanctions landscape. Feb 17, 2025 12:18:51 PM 13 min read [New Zurich Compliance Conference 2025 - proud partner MCO Pythagoras](https://pythagoras-solutions.com/en/insights/neuezuerchercompliancekonferenz2025) ![NZCK 25 LinkedIn Post MCO Pyth - 0125_CWI 2](https://pythagoras-solutions.com/hs-fs/hubfs/Canva%20images/NZCK%2025%20LinkedIn%20Post%20MCO%20Pyth%20-%200125_CWI%202.jpg?width=1200&height=1200&name=NZCK%2025%20LinkedIn%20Post%20MCO%20Pyth%20-%200125_CWI%202.jpg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### New Zurich Compliance Conference 2025 - proud partner MCO Pythagoras Jan 22, 2025 10:13:12 AM 1 min read [Optimization of adverse media screening](https://pythagoras-solutions.com/en/insights/optimize-adverse-media-screenings) ![Adverse Media Compliance Meeting](https://pythagoras-solutions.com/hs-fs/hubfs/AI-Generated%20Media/Remix%20Images/IMAGE-100057158-1727693256182-1.jpeg?width=1000&height=502&name=IMAGE-100057158-1727693256182-1.jpeg) [Adverse Media](https://pythagoras-solutions.com/en/insights/tag/adverse-media) ### Optimization of adverse media screening Oct 17, 2024 11:00:00 AM 2 min read [12. Federal Congress Compliance 24 - Cultivating sustainable compliance management](https://pythagoras-solutions.com/en/insights/12.-bundeskongress-compliance-2024) ![BKC 24 Social Preview 1](https://pythagoras-solutions.com/hs-fs/hubfs/social-suggested-images/BKC%2024%20Social%20Preview%20%201.jpg?width=500&height=500&name=BKC%2024%20Social%20Preview%20%201.jpg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### 12. Federal Congress Compliance 24 - Cultivating sustainable compliance management Oct 15, 2024 2:33:43 PM 4 min read [How Instant Payment Screening is revolutionizing the banking world](https://pythagoras-solutions.com/en/insights/instant-payment-screening-revolutionizes-the-banking-world) ![Instant Payment used in Shop](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/An%20image%20of%20a%20user%20who%20pays%20instantly%2c%20in%20the%20background%20is%20a%20shop-1.jpeg) [AML](https://pythagoras-solutions.com/en/insights/tag/aml) ### How Instant Payment Screening is revolutionizing the banking world Oct 15, 2024 10:43:45 AM 2 min read [Swedbank's UBO Due Diligence Challenges and Best Practices](https://pythagoras-solutions.com/en/insights/ubo-due-diligence-swedbank-challenge) ![Eine Geschäftsfrau prüft aufmerksam Dokumente im B-1-1](https://pythagoras-solutions.com/hs-fs/hubfs/Generated%20Blog%20Post%20Images/Eine%20Gesch%C3%A4ftsfrau%20pr%C3%BCft%20aufmerksam%20Dokumente%20im%20B-1-1.png?width=300&height=300&name=Eine%20Gesch%C3%A4ftsfrau%20pr%C3%BCft%20aufmerksam%20Dokumente%20im%20B-1-1.png) [Compliance](https://pythagoras-solutions.com/en/insights/tag/compliance) ### Swedbank's UBO Due Diligence Challenges and Best Practices Sep 12, 2024 5:04:44 PM 9 min read [Moritz Moser-Böhm on the Frankfurt Workgroup Cooperation](https://pythagoras-solutions.com/en/insights/frankfurt-working-group-interview-moritz-moser-boehm) ![Social Posts_ PYT 2024-1](https://pythagoras-solutions.com/hs-fs/hubfs/Canva%20images/Social%20Posts_%20PYT%202024-1.jpg?width=1200&height=1200&name=Social%20Posts_%20PYT%202024-1.jpg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### Moritz Moser-Böhm on the Frankfurt Workgroup Cooperation Sep 5, 2024 4:17:39 PM 2 min read [PEP (Politically Exposed Person): 1MDB Scandal](https://pythagoras-solutions.com/en/insights/pep-politically-exposed-person-1mdb-affair) ![1mbd Bank](https://pythagoras-solutions.com/hubfs/AI-Generated%20Media/Images/The%20image%20described%20is%20of%20a%20complex%20financial%20scandal%20involving%20the%201MDB%20affair%20in%20Malaysia.jpeg) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) ### PEP (Politically Exposed Person): 1MDB Scandal Sep 2, 2024 9:14:27 AM 5 min read [Netlive reference data - your AI shield against fake news](https://pythagoras-solutions.com/en/insights/netlive-reference-data-your-ai-shield-against-fake-news) ![AI data shield](https://pythagoras-solutions.com/hs-fs/hubfs/Generated%20Blog%20Post%20Images/A%20futuristic%20shield%20made%20of%20interconnected%20digital%20nodes%2c%20with%20a%20glowing%20symbol%20of%20artificial%20intelligence%20in%20the%20center%2c%20surrounded%20by%20swirling%20data%20streams%20and%20information.-1.jpeg?width=500&height=500&name=A%20futuristic%20shield%20made%20of%20interconnected%20digital%20nodes%2c%20with%20a%20glowing%20symbol%20of%20artificial%20intelligence%20in%20the%20center%2c%20surrounded%20by%20swirling%20data%20streams%20and%20information.-1.jpeg) [Company](https://pythagoras-solutions.com/en/insights/tag/company) ### Netlive reference data - your AI shield against fake news Aug 12, 2024 1:05:50 PM 2 min read [Joining forces - MyComplianceOffice has acquired Pythagoras](https://pythagoras-solutions.com/en/insights/joining-forces-mycomplianceoffice-has-acquired-pythagora) ![MCO & Pythagoras Logos 08082024-1](https://pythagoras-solutions.com/hs-fs/hubfs/Canva%20images/MCO%20%26%20Pythagoras%20Logos%2008082024-1.jpeg?width=300&height=201&name=MCO%20%26%20Pythagoras%20Logos%2008082024-1.jpeg) [Company](https://pythagoras-solutions.com/en/insights/tag/company) ### Joining forces - MyComplianceOffice has acquired Pythagoras Aug 8, 2024 11:00:00 AM 2 min read [Webinar Downloads 360° Risk Management - Challenges and Risks](https://pythagoras-solutions.com/en/insights/webinar-360-risk-management-challenges-and-risks-review-and-download) ![Webinar Risk Management Download EN](https://pythagoras-solutions.com/hs-fs/hubfs/Webinar%20Risk%20Management%20Download%20EN.jpg?width=1200&height=1200&name=Webinar%20Risk%20Management%20Download%20EN.jpg) [Risk Management](https://pythagoras-solutions.com/en/insights/tag/risk-management) ### Webinar Downloads 360° Risk Management - Challenges and Risks Jun 25, 2024 3:29:22 PM 2 min read [KYC monitoring of your business relationships constantly](https://pythagoras-solutions.com/en/insights/kyc-continuously-monitor-business-relationships) ![KYC - Continuously monitor business relationships](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/KYC%20Gesch%C3%A4ftsbeziehungen%20kontinuierlich%20%C3%BCberwachen-2-1.jpg) [KYC](https://pythagoras-solutions.com/en/insights/tag/kyc) ### KYC monitoring of your business relationships constantly Jun 11, 2024 8:58:36 AM 6 min read [False positives: definition, causes & solutions](https://pythagoras-solutions.com/en/insights/false-positives) ![False positives: definition, causes & solutions](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/False-Positives.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### False positives: definition, causes & solutions Jun 10, 2024 3:37:37 PM 3 min read [Risk Management & Compliance: Difference and Synergies](https://pythagoras-solutions.com/en/insights/risk-management-compliance-difference-and-synergies) ![Risk Management & Compliance: Difference and Synergies](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/Risikomanagement-vs_-Compliance.jpg) [Knowledge Center](https://pythagoras-solutions.com/en/insights/tag/knowledge-center) ### Risk Management & Compliance: Difference and Synergies Jun 10, 2024 3:18:38 PM 3 min read [Due diligence failure - The Wirecard Scandal](https://pythagoras-solutions.com/en/insights/due-diligence-failure-the-wirecard-scandal) ![Due diligence failure: The Wirecard scandal](https://pythagoras-solutions.com/hubfs/Imported_Blog_Media/wirecard-1.png) [THINK Compliance](https://pythagoras-solutions.com/en/insights/tag/think-compliance) ### Due diligence failure - The Wirecard Scandal Jun 10, 2024 2:46:30 PM 7 min read [Pythagoras at the 54. Swiss Compliance Officers Meeting SCOM](https://pythagoras-solutions.com/en/insights/pythagoras-at-the-54-swiss-compliance-officers-meeting-scom) ![54. Swiss Compliance Officers Meeting SCOM](https://pythagoras-solutions.com/hs-fs/hubfs/Screenshot%202024-06-06%20162847.png?width=758&height=658&name=Screenshot%202024-06-06%20162847.png) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### Pythagoras at the 54. Swiss Compliance Officers Meeting SCOM Jun 6, 2024 9:50:55 AM 1 min read [Pythagoras at BANKINGCLUBs COMPLIANCEforBANKS 2024](https://pythagoras-solutions.com/en/insights/pythagoras-at-bankingclubs-complianceforbanks-2024) ![BankingClub ComplianceforBanks 24 EN-1-1](https://pythagoras-solutions.com/hs-fs/hubfs/BankingClub%20ComplianceforBanks%2024%20EN-1-1.jpg?width=300&height=300&name=BankingClub%20ComplianceforBanks%2024%20EN-1-1.jpg) [Events](https://pythagoras-solutions.com/en/insights/tag/events) ### Pythagoras at BANKINGCLUBs COMPLIANCEforBANKS 2024 Jun 6, 2024 9:25:33 AM 2 min read Load More Stories   ![](https://px.ads.linkedin.com/collect/?pid=5498506&fmt=gif)