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Turn AML threats into triumphs

Your shield against fines and violations before it's too late. How to master AML compliance & avoid risks

show diverse compliance officers looking on desktop managing compliance aml processes in modern banking environment

Stay ahead of AML/KYC compliance challenges with MCO Pythagoras, even though the regulated compliance landscape is evolving rapidly.

Learn how to master AML compliance and avoid risks.

Get comprehensive insights and modern solutions for AML compliance. 

Schedule personalized, commitment-free consultations with us and access white papers and additional resources.

 

"Secure your compliance - free of charge and without obligation"

Experience how easy compliance can be.
Request a free demo now*
*Non-binding and individually tailored to your requirements.

Key benefits of the MCO Pythagoras AML solutions:

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Revision & Documentation

MCO Pythagoras is fully audit compliant and facilitates regulatory compliance in a more efficient, secure and intelligent way. More than 20 years of experience in KYC and AML deliver reliable, audit-proof solutions tailored to regulated industries such as banks, financial intermediaries, asset managers and insurers.

Revision & Documentation
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Reliable reference data

Comply with due diligence obligations and maintain internal security measures. We facilitate the identification of natural and legal persons. Compare current sanctions, anti-terrorism, PEP, UBO and negative media data with reputable reference data providers on a daily basis.

Reliable reference data
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Automated

Enjoy simplified, automated workflows, processes, rules and alerts.
Automated
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Reduced false warnings

For your peace of mind: False-positive results are greatly reduced and false-negative results are avoided.
Reduced false warnings
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Seamless integration

You can rely on fast and seamless integration into your system landscape.
Seamless integration
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Transparency

Proactive risk monitoring - in real time. Experience the benefits of complete transparency and simplified management of compliance tasks. Promote a safe, ethical and efficient compliance environment.

Transparency

Not sure which compliance product you need, but want to meet current requirements?

We analyze your situation free of charge.

RISK MANAGEMENT: THE HUMAN FACTOR IN COMPLIANCE FOR BANKS
Whitepaper February 2025

RISK MANAGEMENT: THE HUMAN FACTOR IN COMPLIANCE FOR BANKS

Frequently asked questions

What is AML-KYC compliance?
AML-KYC compliance refers to the processes and measures for the prevention of money laundering and the identification of customers in financial institutions.
Why is AML compliance important?

Compliance with AML regulations protects companies from legal risks, fines and loss of reputation.

How can MCO Pythagoras help?

MCO Pythagoras offers automated solutions that facilitate compliance processes, reduce false alerts and enable seamless integration into existing systems.

What does the free demo include?

The demo provides an overview of our solutions and shows how we can cover your specific compliance requirements.

Who should request the demo?

The demo is ideal for compliance officers and CFOs who want to make their processes more efficient.

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