DCS AML 2026: Benefits, Features & Pricing

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On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

DCS AML

4.0

(3)

Pricing

Pricing available upon request

About 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.

DCS AML Screenshots

DCS AML Pricing and Plans

Starting price: Connect with an advisor for pricing

Free Trial

Free Version

Basic

Pricing available upon request

No plan information available

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DCS AML Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of DCS AML
Activity Dashboard
Alerts/Escalation
API
Audit Trail
Case Management
Compliance Tracking
Document Storage
Investigation Management
Monitoring
Real-Time Monitoring
Real-Time Notifications
Reporting & Statistics
Risk Analysis
Risk Scoring
SARs
Workflow Management

DCS AML User Reviews

Overall Rating

4.0

Ratings Breakdown

33%

Secondary Ratings

Ease of Use

4.7

Value for money

3.7

Customer support

4.0

Functionality

3.7

Have you used DCS AML and would like to share your experience with others?

Fernando O.

Verified reviewer

Banking

51-200 employees

Used daily for less than 2 years

Review source

Reviewed September 2018

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

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Replied September 2018

Henda T.

Verified reviewer

Banking

501-1000 employees

Used daily for more than 2 years

Reviewed March 2020

Parecer BNI

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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...

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.

Replied October 2020

Marcia A.

Verified reviewer

Banking

1001-5000 employees

Used daily for less than 12 months

Reviewed March 2020

KYC Alerts Management on DCS - AML Framework