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DirectoryIT & CommunicationIT Consulting & ServicesSteinhausenPythagoras Ltd
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Pythagoras Ltd

Summary

About the company

Pythagoras provides solutions and services in the areas of compliance and risk management, particularly for financial institutions and other companies facing strict regulatory requirements. The core activity involves developing and implementing software solutions for monitoring and analyzing transactions, customers, and partners to identify and minimize money laundering, terrorist financing, and other financial risks. This also includes services such as partner screening, transaction monitoring, instant payment screening, and adverse media screening.

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Products & services

Industry:IT Consulting & Services
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Partner Screening
KYC compliance solution for screening business partners, systematic review of business relationships, monitoring of identified risks, automated comparison with external and internal reference data.
Transaction Screening
AML screening for incoming and outgoing payments, rapid pre-screening before execution, learning system for recurring partners, configurable sanctions and PEP checks.
Transaction Monitoring
Plausibility analysis of financial transactions, comparison with accounting data, configurable rules and limits, anomaly detection, reporting and alert tracking.
Instant Payment Screening
Real-time verification of payment data against reference data, fast decisioning for mobile and online payments, pre-screening, high-volume processing.
UBO Screening
Tool-supported verification of beneficial owners, creation of risk profiles, due-diligence support, automated screenings, audit-proof documentation.

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Location

Industriestrasse 53
6312 Steinhausen

At a glance

Legal form
Corporation
UID
CHE-112.284.448
Founded
2005 · 21 years
Last commercial register change
June 11, 2025
Employees
21 to 50

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