Prevent Financial Crime with DCS AML Software

Shaping the future for a better tomorrow

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KYC

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Fast detection

Real Time Transitions

AI Engine
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KYT

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Fast detection

Real Time Transitions

AI Engine
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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
aml in one solution
easy to integrate and customize

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.
Trusted by over 50 organisations across 15 countries.
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FEATURES

Why companies choose DCS?

In DCS you can find a lot of features to help your Compliance.

1

Fundamentals

2

Sanctions Screening

6

Advanced Reporting Tool

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3

Know You Customer

5

AI and machine Learning Models

4

Know You Transaction

1

Fundamentals

2

Sanctions Screening

3

Know You Customer

4

Know You Transaction

5

AI and machine Learning Models

6

Advanced Reporting Tool

Let us help you implement an effective AML solution!

INDUSTRIES

Our solution is designed for

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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.

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AWARDS

Analysts Recognise
DCS as a Leader

2022Financial Services Review
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Top Fintech Solutions Provider in Europe
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2020FinTech Global
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«RegTech100 2021»
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2020Banking CIO Outlook
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«Top RegTech Solution Providers Europe 2020»
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2020Global Forecast to 2025
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Anti-Money Laundering Market
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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.

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.
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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.
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Avenida Infante Dom Henrique
N 332 2 E, 1800-224 Lisboa

Ready to increase the efficiency and effectiveness of your AML?

It’s time to reduce costs and risks with DCS.

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Find out more about DCS AML and talk to us.

Our team will contact you soon.

Become a partner

Our team will contact you soon to schedule a meeting.