DCS AML - AML Compliance Technology
DCS AML - AML Compliance Technology occurs in the following categories
Description of DCS AML - AML Compliance Technology
DCS AML offers real-time transaction monitoring, sanctions/PEP screening, AI-driven behavioural modelling and integrated reporting to regulators.
Who is DCS AML - AML Compliance Technology suitable for?
DCS AML is suitable for banks, insurers, payment services and other financial institutions requiring AML, KYC and KYT monitoring.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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AML - AML Compliance Technology?
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DCS AML - AML Compliance Technology occurs in the following categories
DCS AML - AML Compliance Technology product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
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