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Dixtior Compliance Solution (DCS)

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4.6/5

(4)

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Dixtior Compliance Solution (DCS) Reviews & Product Details

The Dixtior Compliance Solution (DCS) analyses and assesses all a financial institution's transactions and issues alerts whenever suspicious activity is detected. What makes it different is the fact that it can be adapted to each client's AML (anti-money laundering) context.

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Dixtior Compliance Solution (DCS) Community

Overview by

Rui Vicente, PPgDip(FCC) (CEO - Chief Executive Officer)

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Dixtior Compliance Solution (DCS) Media

Dixtior Compliance Solution (DCS) Demo - Transaction Map

See how the money is mooved from and into your bank

Dixtior Compliance Solution (DCS) Demo - Envents

Every thing related to AML is registered on yhe platform

Dixtior Compliance Solution (DCS) Demo - Relations Diagram

Understand how your customers are conected to each other and what external relations they have.

Dixtior Compliance Solution (DCS) Reviews (4)

G2 reviews are authentic and verified.

RG

Raila G.

Social Media Manager

Construction

Enterprise (> 1000 emp.)

7/20/2023

"Analyze all transactions using Dixtior Compliance Solution (DCS). Prevent money laundering."

5/5

What do you like best about Dixtior Compliance Solution (DCS)?

Dixtior Compliance Solution (DCS) is a game-changing software that helps us combat money laundering. The ease of use of Dixtior Compliance Solution (DCS) makes it easy for us to track all transactions. Review collected by and hosted on G2.com.

What do you dislike about Dixtior Compliance Solution (DCS)?

We do prevent terrorist financing and money laundering using Dixtior Compliance Solution (DCS) because it is an incredible software. Dixtior Compliance Solution (DCS) is flawless and simple to manage. Review collected by and hosted on G2.com.

VR

Vikram R.

InfoSec Manager

Enterprise (> 1000 emp.)

11/6/2022

"Business Consultancy with Greatest Technologies"

5/5

What do you like best about Dixtior Compliance Solution (DCS)?

Dixtior provides business consultancy with cutting-edge technologies to create solutions. Two primary and key components integrated are; economics and information technology. Review collected by and hosted on G2.com.

What do you dislike about Dixtior Compliance Solution (DCS)?

Nothing I dislike about this company. All the solutions provided are realistic and the best. Integration with other downstream applications is definitely an improvement. Review collected by and hosted on G2.com.

AS

Anurag S.

Manager

Small-Business (50 or fewer emp.)

11/9/2022

"Best software to monitor transactions"

4.5/5

What do you like best about Dixtior Compliance Solution (DCS)?

Monitoring customer transactions are very easy, and it also incorporates with other applications and helps getting customers alerts. Review collected by and hosted on G2.com.

What do you dislike about Dixtior Compliance Solution (DCS)?

The paid version is quite costly and the software can be more user-friendly as it does not allows certain filters, which could make it easy to use. Review collected by and hosted on G2.com.

UB

Verified User in Biotechnology

Small-Business (50 or fewer emp.)

11/8/2022

"Good analytical software for transactions"

4/5

What do you like best about Dixtior Compliance Solution (DCS)?

It is very good at analyzing transactions and finding out if they are coming from a legit source or not. Review collected by and hosted on G2.com.

What do you dislike about Dixtior Compliance Solution (DCS)?

Nothing so far. It is a very complete service. Review collected by and hosted on G2.com.

There are not enough reviews of Dixtior Compliance Solution (DCS) for G2 to provide buying insight. Below are some alternatives with more reviews:

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SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.

FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

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Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Entrust IDV, formerly Onfido

The end-to-end identity verification platform.

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The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.

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Categories on G2

Anti-Money Laundering (AML)

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Dixtior Compliance Solution (DCS)

4.6/5

(4)

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