Transaction Monitoring

Detecting implausible transactions of clients.


Pythagoras Transaction Monitoring takes client information from the Pythagoras database with transaction information from the accounting system and processes them together through a pre-determined set of rules. These rules are defined by your organisation; any deviation from normal or plausible transactions will be alerted and can be documented. Integration with the Partner Screening and Transaction Screening modules in Pythagoras Solutions enables a detailed picture of the financial circumstances of clients, all while fulfilling regulatory requirements at the same time.

Download our full Product Brochure about Transaction Monitoring as PDF


Contact us for further information...