DCS AML - AML Compliance Technology - KYC & KYT monitoring
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The Ultimate AML Compliance Technology TM

Advanced KYC & KYT monitoring

Fast detection
AI Engine
Real Time
Transactions
Fast detection
AI Engine
Real Time
Transactions

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Overview

Real-time
Transaction
Monitoring

DCS is a solution to combat money laundering and terrorist financing. DCS integrates Artificial Intelligence which allows your organization to detect suspicious activities in an efficient and accurate way.
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Trusted by over 50
organisations across
15 countries.

Features

Why companies choose DCS?

In DCS you can find a lot of features to help your Compliance.
Fundamentals
Features
Others Applications
Filtering
Profiling
DCS
All-in-one
Due Diligence
Automated alerts
Case management through manual or automatic processes
Links analysis
Easy costumization for your country or multi countries rules
Flexible cloud / installed or mixed
Semesterly software updates included
Statistics and dashboard
Know You Customer
Monitoring of client behavior
Risk analysis
Sanctions and PEP screening
Know You Transaction
Transaction's rules
Transaction's statistics
AI comportamental models
Behavioral models based on Artificial Intelligence
Machine learning relationship diagrams
Advanced Reporting tool
AML Reports to the official authorities and/or for audits
AML in one solution
From on boarding clients to transaction monitoring, you can easily manage an effective detection of money laundering.
Ensure compliance with AML regulations
Fast detection and efficient process
Reporting fully integrated with the FIU
Easy to integrate and costumise
We had integrated our solution with the most prestigious companies in the world. Our product is ready to smoothly connect with your local systems and services and adapt to your needs and rules.

Industries

Our solution is designed for

Retail Banks
Make sure every transaction is compliant with our Advanced KYC & KYT Technology
Commercial Banks
Our ultimate AML Compliance Technology will make you compliant with regulations
Savings and Loans
Know Your Customer is essential to your business
Credit Unions
Make sure every transaction is compliant with our Advanced KYC & KYT Technology
Investment Banks
Our ultimate AML Compliance Technology will make you compliant with regulations
Insurance
Know Your Customer is essential to your business
Payment Services
Make sure every transaction is compliant with our Advanced KYC & KYT Technology
Mutual Banks
Our ultimate AML Compliance Technology will make you compliant with regulations
Real State
Know Your Customer is essential to your business

Let us help you implement an effective AML solution!

Thanks to DCS, compliance is fully under control.
Fernando Oliveira - Compliance Officer,
BNI Europe
DCS helped Caixa Angola to reduce its exposure to AML risk through real-time monitoring of transactions and the risk behaviour of our customers.
António Silva - Compliance Officer,
Caixa Angola

Fintech and the Regulatory Evolution

Recently, the governments have been holding financial institutions to ever higher standards when it comes to KYC laws. Regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money.

Analysts Recognize DCS as a Leader

2020
«RegTech100 2021»
FinTech Global
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2020
«Top RegTech Solution Providers Europe 2020»
Banking CIO Outlook
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2020
Anti-Money Laundering Market
Global Forecast to 2025
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Partnerships

Do you want to help us fight financial crime? Become our partner!

We count with several partners around the world who help us promoting and implementing DCS in their regions. Talk to us to know more about our Partner Program.

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