About MCO Pythagoras
MCO Pythagoras is a company based in Steinhausen (Switzerland) founded in 2005 was acquired by MyComplianceOffice in August 2024. It operates as a SaaS (Software-as-a-Service), Managed Services, and FinTech. MCO Pythagoras offers products and services including Pythagoras 360°, Partner Screening, Transaction Monitoring, and Adverse Media Screening. MCO Pythagoras operates in a competitive market with competitors including Onfido, IDnow, Perfios, Jumio and HID Global, among others.
- Headquarter Steinhausen, Switzerland
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
- Investors
-
Employee Count
Employee Count
-
Acquired by
MyComplianceOffice
(Aug 08, 2024)
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of MCO Pythagoras
MCO Pythagoras offers a comprehensive portfolio of products and services, including Pythagoras 360°, Partner Screening, Transaction Monitoring, and Adverse Media Screening. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Compliance management is provided for risk and relationships.
Business partner verification is conducted for compliance purposes.
Financial transactions are monitored for AML compliance assurance.
Negative media is screened from trusted global sources.
Funding Insights of MCO Pythagoras
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in MCO Pythagoras
MCO Pythagoras has secured backing from 1 investor. Prominent investors backing the company include MyComplianceOffice. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Cloud-based regulatory intelligence solutions are offered to financial institutions.
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by MCO Pythagoras
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
Financial Statements - MCO Pythagoras
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Mco Pythagoras Comparisons
Competitors of MCO Pythagoras
MCO Pythagoras operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Onfido, IDnow, Perfios, Jumio and HID Global, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Identity verification solutions are provided, including document and biometric authentication.
|
|
| domain | founded_year | HQ Location |
Automated and expert-led identity verification services are provided.
|
|
| domain | founded_year | HQ Location |
Provides financial technology solutions for data analysis and verification globally.
|
|
| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
|
|
| domain | founded_year | HQ Location |
Cloud-based physical identity and access management systems are developed.
|
|
| domain | founded_year | HQ Location |
Identity verification, background screening, and fraud prevention solutions are provided.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Frequently Asked Questions about MCO Pythagoras
When was MCO Pythagoras founded?
MCO Pythagoras was founded in 2005.
Where is MCO Pythagoras located?
MCO Pythagoras is headquartered in Steinhausen, Switzerland. It is registered at Steinhausen, Zug, Switzerland.
What does MCO Pythagoras do?
Comprehensive compliance and risk management solutions are provided by MCO Pythagoras through its flagship platform, Pythagoras 360. Services are focused on anti-money laundering (AML), know-your-customer (KYC) compliance, and transaction monitoring. Various sectors including banking, insurance, asset management, cryptocurrencies, real estate, luxury goods, and raw materials trading are served. Modular solutions for partner screening, adverse media screening, and instant payment screening are included. Deployment flexibility with on-premise and hosted SaaS options is ensured, alongside API integration for customized system compatibility.
Who are the top competitors of MCO Pythagoras?
What products or services does MCO Pythagoras offer?
MCO Pythagoras offers Pythagoras 360°, Partner Screening, Transaction Monitoring, and Adverse Media Screening.
Who are MCO Pythagoras's investors?
MCO Pythagoras has 1 investor. Key investors include MyComplianceOffice.