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Dixtior Compliance Solution (DCS) Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of Dixtior Compliance Solution (DCS)

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.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
    0
  • 2
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  • 1
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Type of review

Revainrating 5 out of 5

Easy and user friendly interface makes it worth investing

It has been very easy for us, as we are not used yet with this software but I think they have made their job easier by making everything in one place so you do only need 1 person instead of having 2 people doing similar things which was our case before using DCS! Nothing atm because there isn't any feature i dislike about them though if anything maybe more features would help make sure your clients don’t miss out when logging into an account or something like that? We use Dixitor compliance…

Pros
  • Its pretty much hassle free compared too many competitors especially those running server versions requiring installation onto computers unlike most others here can be completely downloaded thru cloud storage platforms online hence safe&secure while accessing data remotely even tho some still prefer installing local copy locally anyway.
Cons
  • Mostly okay, but...

Revainrating 4 out of 5

A solid platform that can be extremely useful during times like stress testing

It gives us an overview of what we are doing right, where there might have been mistakes in our process or if something could even lead to risk for the bank itself. As well as this you get suggestions about how best to improve your processes by looking at historical data from previous years which helps give some insight into trends over time. I dislike when my team has got used to having their own set rules/protocols within DCS but then one day receive new information/guidelines requiring…

Pros
  • I like the way the system is easy to use and that it is easy to integrate with our internal systems
Cons
  • I do not like the way that new changes to the system are not always easily communicated to our team

Revainrating 5 out of 5

DCS is efficient but takes longer than other tools

It helps us in our daily compliance process, which includes monitoring transaction data as well with risk controls/alerts set up for certain types of events or customer accounts etc., I think its good because we are able check any kind if risks within 24 hours so there isn't much time wasted searching through records after finding something risky at an earlier date when more information was available but now you've actually caught them red handed! If your looking into this then make sure they…

Pros
  • Allows quick searches across numerous sources that need to be searched against including transactions along side internal account reviews such as customers using specific platforms / services where most people would never know how easy it is find those hidden gems out amongst all documents stored online just ready found instead only needing someone trained specifically knowing exactly whats needed once given access unlike old legacy systems requiring huge effort trying locating these kinds of areas manually
Cons
  • Some disadvantages

Revainrating 5 out of 5

Easy and user friendly interface makes it worth investing

It has been very easy for us, as we are not used yet with this software but I think they have made their job easier by making everything in one place so you do only need 1 person instead of having 2 people doing similar things which was our case before using DCS! Nothing atm because there isn't any feature i dislike about them though if anything maybe more features would help make sure your clients don’t miss out when logging into an account or something like that? We use Dixitor compliance…

Pros
  • Its pretty much hassle free compared too many competitors especially those running server versions requiring installation onto computers unlike most others here can be completely downloaded thru cloud storage platforms online hence safe&secure while accessing data remotely even tho some still prefer installing local copy locally anyway.
Cons
  • Mostly okay, but...

Revainrating 4 out of 5

A solid platform that can be extremely useful during times like stress testing

It gives us an overview of what we are doing right, where there might have been mistakes in our process or if something could even lead to risk for the bank itself. As well as this you get suggestions about how best to improve your processes by looking at historical data from previous years which helps give some insight into trends over time. I dislike when my team has got used to having their own set rules/protocols within DCS but then one day receive new information/guidelines requiring…

Pros
  • I like the way the system is easy to use and that it is easy to integrate with our internal systems
Cons
  • I do not like the way that new changes to the system are not always easily communicated to our team

Revainrating 5 out of 5

DCS is efficient but takes longer than other tools

It helps us in our daily compliance process, which includes monitoring transaction data as well with risk controls/alerts set up for certain types of events or customer accounts etc., I think its good because we are able check any kind if risks within 24 hours so there isn't much time wasted searching through records after finding something risky at an earlier date when more information was available but now you've actually caught them red handed! If your looking into this then make sure they…

Pros
  • Allows quick searches across numerous sources that need to be searched against including transactions along side internal account reviews such as customers using specific platforms / services where most people would never know how easy it is find those hidden gems out amongst all documents stored online just ready found instead only needing someone trained specifically knowing exactly whats needed once given access unlike old legacy systems requiring huge effort trying locating these kinds of areas manually
Cons
  • Some disadvantages