Real-time pre-clearing transaction screening enables the identification and management of all parties involved in payments. Pythagoras Transaction Screening compares the payment information against a predefined set of reference data of your choice. The learning system remembers recurring parties but will continue to monitor them for changes in the reference data. Our solution ensures that every hit only needs to be processed once and includes special rules to screen any remittance text.
New module for time critical transaction screening. Enables to screen online, mobile or fast-payment transactions immediately in less than a second (instead of a few seconds in batch processing).