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Average Ratings 0 Ratings
Description
Since 2002, Compliancy has been assisting organizations with their Information Technology Security and Compliance Regulation Services. Initially launched as a tailored service offering comprehensive IT security and compliance consultations, we have transformed our approach into an intuitive cloud-based software solution designed to help businesses adhere to the standards imposed by various industry regulations. If you’ve considered streamlining your compliance efforts, auditing processes, or IT security measures, our user-friendly software allows you to manage these tasks effortlessly. Explore our available plans or inquire about a personalized solution that fits the unique needs of your enterprise. Let us help you enhance your compliance operations today.
Description
DCS is a tool to combat money laundering and terrorist funding. DCS integrates Artificial Intelligence, which allows your organization detect suspicious activity in an efficient and precise way.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Compliancy
Founded
2002
Country
United States
Website
www.compliancy.com
Vendor Details
Company Name
Dixtior
Founded
2013
Country
Portugal
Website
dcsaml.com
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval