--- description: Review of DCS AML Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: DCS AML | Reviews, Pricing & Demos - SoftwareAdvice NZ --- Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [DCS AML](/software/204619/dcs-aml) # DCS AML Canonical: https://www.softwareadvice.co.nz/software/204619/dcs-aml > DCS AML is an anti-money laundering solution. It serves financial institutions, fintech companies, and other regulated entities. The solution provides key features for anti-money laundering compliance. It offers KYC to verify customer identities and KYT to monitor transactions. DCS AML uses AI and machine learning models to detect suspicious activity. It includes an advanced reporting tool to analyze data and generate reports. The solution also screens customers and transactions against sanctions lists. DCS AML is deployed on-premise or in the cloud. Implementation and support are provided to help organizations configure the solution to their needs. Regular updates ensure compliance with the latest regulations. > > Verdict: Rated **4.0/5** by 3 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.0/5** | 3 Reviews | | Ease of Use | 4.7/5 | Based on overall reviews | | Customer Support | 4.0/5 | Based on overall reviews | | Value for Money | 3.7/5 | Based on overall reviews | | Features | 3.7/5 | Based on overall reviews | | Recommendation percentage | 70% | (7/10 Likelihood to recommend) | ## About the vendor - **Company**: Dixtior - **Location**: Lisbon, Portugal - **Founded**: 2013 ## Commercial Context - **Pricing model**: Per User - **Pricing Details**: Please contact Dixtior for pricing details. - **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise) - **Supported Languages**: English, Portuguese, Spanish - **Available Countries**: Andorra, Angola, Argentina, Austria, Bahrain, Belarus, Belgium, Brazil, Bulgaria, Canada, Cape Verde, Chile, Croatia, Cyprus, Czechia, Denmark, Egypt, Equatorial Guinea, Estonia, Finland and 66 more ## Features - API - Activity Dashboard - Alerts/Escalation - Alerts/Notifications - Audit Trail - Behavioural Analytics - Case Management - Compliance Tracking - Configurable Workflow - Document Storage - Identity Verification - Investigation Management - Monitoring - PEP Screening - Real-Time Monitoring - Real-Time Notifications - Reporting & Statistics - Risk Analysis - Risk Management - Risk Scoring ## Support Options - Email/Help Desk - Phone Support ## Category - [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software) ## Alternatives 1. [Sumsub](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.softwareadvice.co.nz/software/449780/Flagright) — 4.9/5 (14 reviews) 3. [MemberCheck](https://www.softwareadvice.co.nz/software/331737/membercheck) — 4.8/5 (15 reviews) 4. [Didit](https://www.softwareadvice.co.nz/software/522585/Didit) — 5.0/5 (8 reviews) 5. [Shufti](https://www.softwareadvice.co.nz/software/182896/shufti-pro) — 4.2/5 (45 reviews) ## Reviews ### "Software AML/CTF" — 5.0/5 > **Fernando** | *24 September 2018* | Banking | Recommendation rating: 9.0/10 > > **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 > > 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 ----- ### "Parecer BNI" — 3.0/5 > **Henda** | *20 March 2020* | Banking | Recommendation rating: 6.0/10 > > **Pros**: O produto é fácil de usar, a integração foi fácil. > > **Cons**: 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... ----- ### "KYC Alerts Management on DCS - AML Framework" — 4.0/5 > **Marcia** | *2 March 2020* | Banking | Recommendation rating: 7.0/10 > > **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. ## Links - [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/204619/dcs-aml) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | | fr | | ----- ## Structured Data