AWARDS
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Prevent Financial Crime with DCS AML Software
Shaping the future for a better tomorrow
KYC
Fast detection
Real Time Transitions
AI Engine
KYT
Fast detection
Real Time Transitions
AI Engine
AML in one solution
From on boarding clients to transaction monitoring, you can easily manage an effective detection of money laundering behaviour analysis.
- Ensure compliance with AML regulations
- Fast detection and efficient process
- Reporting fully integrated with the FIU
- Customer centric view
Easy to integrate and customise
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.
FEATURES
Why companies choose DCS?
In DCS you can find a lot of features to help your Compliance.
1
Fundamentals
- Due Diligence
- Automated alerts
- Case management through manual or automatic processes
- Links analysis
- Easy customisation for your country or multi countries rules
- Flexible cloud / installed or mixed
- Semesterly software updates included
- Statistics and dashboard
2
Sanctions Screening
- UN sanctions list
- OFAC Sancions list
- UK Sanctions List
- EU Sanctions List
- ... many more
6
Advanced Reporting Tool
- AML Reports to the official authorities and/or for audits
3
Know You Customer
- Monitoring of client behavior
- Risk analysis
- Screening
- Relationship map
5
AI and machine Learning Models
- Behavioral models based on Artificial Intelligence
- Machine learning relationship diagrams
4
Know You Transaction
- Transaction's rules
- Transaction's statistics
- Link analysis
1
Fundamentals
- Due Diligence
- Automated alerts
- Case management through manual or automatic processes
- Links analysis
- Easy customisation for your country or multi countries rules
- Flexible cloud / installed or mixed
- Semesterly software updates included
- Statistics and dashboard
2
Sanctions Screening
- UN sanctions list
- OFAC Sancions list
- UK Sanctions List
- EU Sanctions List
- ... many more
3
Know You Customer
- Monitoring of client behavior
- Risk analysis
- Screening
- Relationship map
4
Know You Transaction
- Transaction's rules
- Transaction's statistics
- Link analysis
5
AI and machine Learning Models
- Behavioral models based on Artificial Intelligence
- Machine learning relationship diagrams
6
Advanced Reporting Tool
- AML Reports to the official authorities and/or for audits
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
Real State
Know Your Customer is essential to your business
Mutual Banks
Our ultimate AML Compliance Technology will make you compliant with regulations
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.
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 SilvaCompliance Officer - Banco Caixa Geral Angola 
Thanks to DCS, compliance is fully under control.
Fernando OliveiraCompliance Officer, BNI Europe 
Analysts Recognise
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.
ABOUT DIXTIOR
Dixtior is a Portuguese consultancy firm that seamlessly combines the very best of two worlds. We are specialists in both economics and information technologies and we apply our full range of talent to creating the perfect solution for each client’s needs.
It is this adaptability that underpins our philosophy of “Think local, act global” and our skill at working across borders. We are primed to take our business and information technology expertise to any part of the world.
Ready to increase the efficiency and effectiveness of your AML?
It’s time to reduce costs and risks with DCS.
