Dixtior

DCS - AML FRAMEWORK


5 / 5
1 review

Who Uses This Software?

Financial Institutions / Compliance and MLRO


Average Ratings

1 Review

  • 5 / 5
    Overall

  • 5 / 5
    Ease of Use

  • 5 / 5
    Customer Service

Product Details

  • Starting Price
    Not provided by vendor
  • Deployment
    Cloud, SaaS, Web
    Installed - Windows
  • Training
    Documentation
    Live Online
    In Person
  • Support
    Online
    Business Hours
    24/7 (Live Rep)

Vendor Details

  • Dixtior
  • www.dixtior.com/main/
  • Founded 2013
  • Portugal

About DCS - AML FRAMEWORK

DCS - AML Framework it's an online system fully integrated with any core banking system for client onboarding evaluation, transaction monitoring, risk behaviour analysis, case management, compliance and SAR reporting, all supported through AI and advanced mathematical models. DCS is the truly working platform form MLRO's.


126471

DCS - AML FRAMEWORK Features

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

DCS - AML FRAMEWORK Reviews Recently Reviewed!


Capterra-loader

Software AML/CTF

Sep 24, 2018
5/5
Overall

5 / 5
Ease of Use

5 / 5
Features & Functionality

5 / 5
Customer Support

5 / 5
Value for Money
Likelihood to Recommend: 9.0/10 Not
Likely
Extremely
Likely

Pros: Have a single application to handle alerts

Have KYC and KYT alerts cross

Have the beginning of artificial intelligence to generate alerts

Cons: Having a higher artificial intelligence component

Overall: The application allows the customer transactions monitoring

Generates KYT, KYC and due diligence alerts, batch and online.

The batch alerts for accumulated transations and online alerts to the others, with or without block the movments according to the level of the sanction

Vendor Response

by Dixtior on September 25, 2018

Having BNI, one of the most innovative banks in Portugal, has our client is something that makes us proud.