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DCS AML

Cloud-based anti-money laundering system for financial firms

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DCS AML Pricing, Features, Reviews and Alternatives

DCS AML product overview

What is DCS AML?

DCS AML is a cloud-based anti-money laundering software designed to help businesses streamline transaction monitoring, risk management, and client onboarding operations. It enables organizations to ensure compliance with industry regulations and generate suspicious activity reports (SAR) using mathematical models and artificial intelligence (AI) technology.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Phone Support

Training options

In Person
Documentation
Live Online

DCS AML features

Functionality

3.7

/5

3

Total features

9

1 categories

Most valued features by users

PEP Screening
SARs
Transaction Monitoring
Investigation Management
Watch List
Case Management
Compliance Tracking
Behavioral Analytics

DCS AML users reviews

Overall Rating

4.0

/5

3

Positive reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7.33/10
Rating distribution

5

4

3

2

1

1

1

1

0

0

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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Software AML/CTF

Reviewed 4 years ago

The application allows the customer transactions monitoring Generates KYT, KYC and due diligence alerts, batch and online. The batch alerts for accumulated transations and online alerts to the others, with or without block the movments according to the level of the sanction

Pros

Have a single application to handle alerts Have KYC and KYT alerts cross Have the beginning of artificial intelligence to generate alerts

Cons

Having a higher artificial intelligence component

Vendor response

Having BNI, one of the most innovative banks in Portugal, has our client is something that makes us proud.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend7/10

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KYC Alerts Management on DCS - AML Framework

Reviewed 2 years ago
Pros

Integration with others apps that facilitates analysing customer's information against generated alerts.

Cons

This is not easy for use in case you pretend to check out on past information in details, from treated alerts.

Vendor response

Thank you for your feedback! It helps us to improve our work every day!

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend6/10

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BNI Opinion

Reviewed 2 years ago
Pros

The product is easy to use, integration was easy.

Cons

The software did not respond to all the Bank's needs, as it does not analyze operations in the following situations: _ Internet Banking operations; _Operations received (operations of other banks for BNI); _The generated alert matchs require a better calibration since it matches only the initials of an entity to match the list; _Do not allow a search with the Beneficiary's name; _Do not allow filtering by type of operation (STC, SPTR, OPE, CRDI), etc ...

This review was translated from Portuguese. Read original review

Vendor response

Thank you for your feedback. It helps us to improve our work everyday. In our recent version of DCS, it is already possible to do all these operations, analyses, filters and searches.

DCS AML FAQs and common questions

Q. Who are the typical users of DCS AML?

DCS AML has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business


Q. What languages does DCS AML support?

DCS AML supports the following languages:
English, Portuguese, Spanish


Q. Does DCS AML offer an API?

No, DCS AML does not have an API available.


Q. What level of support does DCS AML offer?

DCS AML offers the following support options:
Email/Help Desk, Phone Support

Common DCS AML comparisons

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