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.