# DCS AML Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about DCS AML Software - reviews, pricing plans, popular comparisons to other AML products and more.

Source: https://www.capterra.com/p/179269/DCS-AML-FRAMEWORK/pricing

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# 

 DCS AML Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 13, 2026

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews)

DCS AML

## What is DCS AML?

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.

## What is DCS AML used for?

[AML](https://www.capterra.com/aml-software/)

Overall rating

Based on 3 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Contact vendor  
for pricing

Free trial  
not available

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## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### DCS AML

4.0 (3)

VS.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

Contact vendor

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

4.7 (3)

Ease Of Use

4.8 (70)

Value For Money

3.7 (3)

Value For Money

4.8 (64)

Customer Service

4.0 (2)

Customer Service

5.0 (66)

## DCS AML alternatives

[Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

97%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[MemberCheck](https://www.capterra.com/p/154148/MemberCheck/)

[4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/154148/MemberCheck/)

Highest Rated

[Didit](https://www.capterra.com/p/10023817/Didit/)

[5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/10023817/Didit/)

[Shufti](https://www.capterra.com/p/181317/Shufti-Pro/)

[4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/)

Starting price

$0.20

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

78%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/181317/Shufti-Pro/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Activity Dashboard

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Alerts/Escalation

System alerts about the need to escalate an issue or request

Alerts/Notifications

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

API

Application programming interface that allows for integration with other systems/databases

Audit Trail

A record of all activities within the system, including user access, changes made, etc.

Behavioral Analytics

Track and analyse user behavior within a system or network

DCS AML 23 features

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

System alerts about the need to escalate an issue or request

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Application programming interface that allows for integration with other systems/databases

A record of all activities within the system, including user access, changes made, etc.

Track and analyse user behavior within a system or network

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Track and report regulatory data to either internal management or external stakeholders

Configure existing workflows to meet your organization's needs

Store and organize documents in a centralized system

Validating the identity of an individual or entity through verification of personal information or credentials

Oversee people and resources to carry out an investigation

Observe and track the demand, usage, progress or quality of a system, product, or user

The process of conducting customer due diligence for any politically exposed person (PEP)

Active monitoring of systems, applications, or networks

Notifications that are delivered to users as soon as an event occurs

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

Analyze potential risks across the organization

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Assess and score risks using risk matrices

Monitor or audit historical and current transactions to analyze customer account activities

View and track activity related to an individual, transaction, etc.

Create, design and manage workflows for repetitive tasks

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Features

3.7 (3)

3.7

Based on 3 reviews

## Pricing

Value for money

3.7 (3)

### Starting price

Contact vendor  
for pricing

Free trial  
not available

Value for money

3.7 (3)

3.7

Based on 3 reviews

Connect with a Capterra advisor for a free 15-minute consultation

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## Support, customer service and training options

Customer Service

4.0 (2)

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

4.0 (2)

4.0

Based on 2 reviews

## User reviews

Overall rating

4.0

Based on 3 reviews

Filter by rating

5(1)

4(1)

3(1)

2(0)

1(0)

Mentioned topic

Sorted by most recent

HT

Henda T.

Chefe de Compliance

Banking

### "Parecer BNI"

3.0

Overall Rating

3.0

3.0

Ease of Use

5.0

5.0

Features

3.0

3.0

Customer Service

3.0

3.0

Likelihood to Recommend

6/10

March 20, 2020

Pros

O produto é fácil de usar, a integração foi fácil.

Cons

O software não respondeu a todas necessidades do Banco, visto que não faz análise das operações nas seguintes situações: \_ Operações no Internet Banking; \_Operações recebidas (operações de outros Bancos para o BNI); \_Os matchs de alertas gerados requerem uma melhor calibragem visto que faz correspondência por apenas as iniciais de uma entidade coincidir com a da lista; \_Não permite fazer uma pesquisa com o nome do Beneficiário; \_Não permite filtrar por tipo de operação (STC, SPTR,OPE, CRDI), etc...

Review source

Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication.

Response from Vendor

October 12, 2020

Thank you for your feedback. It helps us to improve our work everyday. In our recent version of DCS, it is already possible to do all these operations, analyses, filters and searches.

MA

Marcia A.

AML Manager

Banking

### "KYC Alerts Management on DCS - AML Framework"

4.0

Overall Rating

4.0

4.0

Ease of Use

4.0

4.0

Features

3.0

3.0

Customer Service

0.0

0.0

Likelihood to Recommend

7/10

March 2, 2020

Pros

Integration with others apps that facilitates analysing customer's information against generated alerts.

Cons

This is not easy for use in case you pretend to check out on past information in details, from treated alerts.

Review source

Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication.

Response from Vendor

March 3, 2020

Thank you for your feedback! It helps us to improve our work every day!

Fernando O.

Compliance Officer

Banking

### "Software AML/CTF"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

September 24, 2018

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

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

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

Response from Vendor

September 25, 2018

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

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