DCS AML Overview
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.
Who is DCS AML best for?
Cloud-based anti-money laundering system that helps businesses manage onboarding evaluation, transaction monitoring, risk analysis, compliance and SAR reporting via AI and mathematical models.
DCS AML Details
DCS AML Platforms supported
Cloud, SaaS, Web-Based
Desktop Windows
On-Premise Windows
Desktop Chromebook
Desktop Linux
Desktop Mac
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
DCS AML Support options
Email Help Desk
Phone Support
DCS AML Training options
Documentation
In-Person
Live Online
Videos
Webinars
DCS AML Related Categories
DCS AML Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
DCS AML Features
Most valued DCS AML features by users
Case Management
Compliance Tracking
Behavioral Analytics
Alerts/Notifications
Compliance Management
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
Top DCS AML Alternatives & Competitors
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Token of Trust's global identity verification platform helps merchants fight fraud and facilitate trust in online transactions. Read More
NameScan offers AML software for PEP and sanctions lists screening to help businesses comply with AML/CTF Regulations Read More
Cut costly KYC checks using powerful data enrichment to detect transaction fraud and defaulting users today. Start your free trial! Read More
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk. Read More