DCS AML Reviews

DCS AML 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.

Pricing

Free Version:

Yes

Integrations

No Integrations at this time

Reviews

Total

ease

features

design

support

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Company Details

Company:

Dixtior

Year Founded:

2013

Headquarters:

Portugal

Website:

dcsaml.com

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Media

Product Details

Platforms

SaaS

Windows

Type of Training

Documentation

Live Online

In Person

Customer Support

Phone Support

24/7 Live Support

Online

DCS AML Features and Options

AML Software

Behavioral Analytics

Case Management

Compliance Reporting

Identity Verification

Investigation Management

PEP Screening

Risk Assessment

SARs

Transaction Monitoring

Watch List

Fraud Detection Software

DCS AML Lists

RegTech

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