FileInvite vs DCS - AML FRAMEWORK

Starting Price

$12.00/month/user

Not provided by vendor

Best For

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Cloud-based anti-money laundering system that helps businesses manage onboarding evaluation, transaction monitoring, risk analysis, compliance and SAR reporting via AI and mathematical models.

Rating


4.5 / 5
(62)


5 / 5
(1)

Ideal number of Users

1 - 1000+

1 - 1000+

Ease of Use


4.5 / 5

5 / 5

Customer Support


5 / 5

5 / 5

Features & Functionality


4.5 / 5

5 / 5

Value for Money


4.5 / 5

5 / 5

Product Features

  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • check Identity Verification
  • check Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • close Watch List
  • check Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • check Identity Verification
  • check Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List

Screenshots

View 5 screenshots 47712 thumb
View 1 screenshot 126471 thumb

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation

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FileInvite vs DCS - AML FRAMEWORK

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