DCS AML
DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
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.
Video
Categories
Features
Behavioral Analytics
Case Management
Compliance Tracking
PEP Screening
Transaction Monitoring
Watch List
FAQ
The official website of DCS AML is https://www.dixtior.com/en
DCS AML belongs to the AML category.
DCS AML offers features such as Behavioral Analytics, Case Management, Compliance Tracking, PEP Screening, Transaction Monitoring, Watch List.
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