Über DCS AML

DCS AML Preis
DCS AML bietet keine Gratisversion und keine kostenlose Testversion.
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Alle Bewertungen zu DCS AML Filter anwenden

- Branche: Bankwesen
- Unternehmensgröße: 51–200 Mitarbeiter
- Täglich für Mehr als 1 Jahr genutzt
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Quelle der Bewertung
Software AML/CTF
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
Having BNI, one of the most innovative banks in Portugal, has our client is something that makes us proud.
- Branche: Bankwesen
- Unternehmensgröße: 501–1.000 Mitarbeiter
- Täglich für Mehr als 2 Jahre genutzt
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Quelle der Bewertung
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
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.
- Branche: Bankwesen
- Unternehmensgröße: 1.001–5.000 Mitarbeiter
- Täglich für 6-12 Monate genutzt
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Quelle der Bewertung
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
Thank you for your feedback! It helps us to improve our work every day!