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DCS AML
Was ist DCS AML?
DCS – AML Framework: Es ist ein Online-System, das vollständig in jedes Hauptbankensystem für die Bewertung von Kunden-Onboarding, Transaktionsüberwachung, Risikoverhaltensanalyse, Fallmanagement, Compliance- und SAR-Berichterstattung integriert ist, unterstützt durch KI und erweiterte mathematische Modelle.
DCS ist eine funktionierende Plattform für MLROs.
Wer verwendet DCS AML?
Cloudbasiertes Anti-Geldwäschesystem, das Unternehmen durch KI und mathematische Modelle bei der Verwaltung von Onboarding-Bewertungen, Transaktionsüberwachung, Risikoanalyse, Compliance und SAR-Reporting unterstützt.
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DCS AML
Bewertungen über DCS AML

Software AML/CTF
Kommentare:
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
Vorteile:
Have a single application to handle alerts Have KYC and KYT alerts cross Have the beginning of artificial intelligence to generate alerts
Nachteile:
Having a higher artificial intelligence component
Antwort von Dixtior
vor 6 Jahren
Having BNI, one of the most innovative banks in Portugal, has our client is something that makes us proud.
Parecer BNI
Vorteile:
O produto é fácil de usar, a integração foi fácil.
Nachteile:
O software não respondeu a todas necessidades do Banco, visto que não faz análise das operações nas seguintes situações: _ Operações no Internet Banking; _Operações recebidas (operações de outros Bancos para o BNI); _Os matchs de alertas gerados requerem uma melhor calibragem visto que faz correspondência por apenas as iniciais de uma entidade coincidir com a da lista; _Não permite fazer uma pesquisa com o nome do Beneficiário; _Não permite filtrar por tipo de operação (STC, SPTR,OPE, CRDI), etc...
Antwort von Dixtior
vor 4 Jahren
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.
KYC Alerts Management on DCS - AML Framework
Vorteile:
Integration with others apps that facilitates analysing customer's information against generated alerts.
Nachteile:
This is not easy for use in case you pretend to check out on past information in details, from treated alerts.
Antwort von Dixtior
vor 5 Jahren
Thank you for your feedback! It helps us to improve our work every day!