Audience
Banking companies that need a document management solution to improve their processes
About DCS AML
DCS is a solution to combat money laundering and terrorist financing. DCS integrates Artificial Intelligence which allows your organization to detect suspicious activities in an efficient and accurate way. We had integrated our solution with the most prestigious companies in the world. Our product is ready to smoothly connect with your local systems and services and adapt to your needs and rules. Recently, governments have been holding financial institutions to ever higher standards when it comes to KYC laws. Regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money. Easy customization for your country or multi countries rules. Case management through manual or automatic processes. Semesterly software updates included. Flexible cloud / installed or mixed.
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Pricing
Free Version:
Free Version available.
Integrations
No integrations listed.
Company Information
Dixtior
Founded: 2013
Portugal
dcsaml.com
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Product Details
Platforms Supported
Cloud
Windows
Training
Documentation
Live Online
In Person
Support
Phone Support
24/7 Live Support
Online
DCS AML Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
