Transaction screening - our AML compliance software solution

Real time screening of SWIFT transactions to detect high-risk transactions (exposed persons, sanctions).

 

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 reoccurring parties, but will continue to monitor them for changes in the reference data. Our aml compliance software solution ensures that every hit only needs to be processed once, and includes special rules to screen any remittance text.

Download our Product Brochure about Transaction Screening as PDF

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