Solutions

All Pythagoras Solutions are operational  without direct internet connection.   

 

Data management

  • Partner Profile: Information concerning business connections which may be managed by all partners (clients and related partners). More...  
  • Client Profile: Sensitive information regarding clients. More...                                         
  • Risk Profile: Rating of partners into risk groups according to customized principles. More...                                                                                                                            
  • Contact management: Information concerning the course of customer relations and a comprehensive customer history. More...

Process management

  • Partner Screening: Detecting customer relations with exposed persons, as well as monitoring and management thereof. More...                                                                   
  • Native Character screening: Name screening of any desired language or script (native character screening). More...
  • Transaction Screening: Real-time SWIFT screening with the purpose of detecting/identifying high-risk transactions (exposed persons, sanctions) More...
  • Transaction Monitoring: Detecting implausible transactions of a customer. More...

 

Technical Integration (Windows)

  • Stand Alone, Client Server, API. More...