---
description: Ontdek de plus- en minpunten van DCS AML en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's.
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title: DCS AML - Bekijk prijzen, reviews en scores - Capterra Nederland 2026
---

Breadcrumb: [Startpagina](/) > [AML-software (anti-witwas)](/directory/31084/aml/software) > [DCS AML](/software/179269/dcs-aml-framework)

# DCS AML

Canonical: https://www.capterra.nl/software/179269/dcs-aml-framework

> DCS controleert en analyseert klanten en financiële transacties in realtime, geeft waarschuwingen en blokkeert zeer verdachte acties.
> 
> Oordeel: score van **4.0/5** door 3 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**.

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## Overzicht

### Wie gebruikt DCS AML?

Cloudgebaseerd systeem ter bestrijding van witwassen dat bedrijven helpt bij het beheren van de evaluatie van onboarding, transactiecontrole, risicoanalyse, naleving en SAR-rapportage via AI en wiskundige modellen.

## Snelle statistieken en scores

| Metriek | Score | Details |
| **In totaal** | **4.0/5** | 3 Reviews |
| Gebruiksgemak | 4.7/5 | Gebaseerd op alle reviews |
| Klantenondersteuning | 4.0/5 | Gebaseerd op alle reviews |
| Prijs-kwaliteitverhouding | 3.7/5 | Gebaseerd op alle reviews |
| Functies | 3.7/5 | Gebaseerd op alle reviews |
| Aanbevelingspercentage | 70% | (7/10 Waarschijnlijkheid van aanbeveling) |

## Over de leverancier

- **Bedrijf**: Dixtior
- **Locatie**: Lisbon, Portugal
- **Opgericht**: 2013

## Commerciële context

- **Doelgroep**: Zelfstandig ondernemer, 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Implementatie en platforms**: Cloud, SaaS, Web, Windows (desktop), Windows (lokaal)
- **Ondersteunde talen**: Engels, Portugees, Spaans
- **Beschikbare landen**: Andorra, Angola, Argentinië, Bahrein, Belarus, België, Brazilië, Bulgarije, Canada, Chili, Cyprus, Denemarken, Duitsland, Egypte, Equatoriaal-Guinea, Estland, Finland, Frankrijk, Gambia, Ghana en 66 meer

## Functies

- Gedragsanalyse
- Identiteitsverificatie
- PEP-screening
- Risicobeheer
- Transacties controleren
- Volglijst
- Waarschuwingen/Meldingen
- Workflowbeheer

## Ondersteuningsopties

- E-mail/helpdesk
- Telefonische ondersteuning

## Categorie

- [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software)

## Alternatieven

1. [MemberCheck](https://www.capterra.nl/software/154148/membercheck) — 4.8/5 (15 reviews)
2. [Formica AI](https://www.capterra.nl/software/1014921/formica-fraud) — 4.9/5 (14 reviews)
3. [Entrust IDV](https://www.capterra.nl/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Persona](https://www.capterra.nl/software/199701/persona) — 4.8/5 (26 reviews)
5. [Tipalti](https://www.capterra.nl/software/136904/tipalti) — 4.6/5 (174 reviews)

## Reviews

### "Software AML/CTF" — 5.0/5

> **Fernando** | *24 september 2018* | Bankwezen | Aanbevelingsscore: 9.0/10
> 
> **Pluspunten**: Have a single application to handle alerts
Have KYC and KYT alerts cross
Have the beginning of artificial intelligence to generate alerts
> 
> **Minpunten**: Having a higher artificial intelligence component
> 
> 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

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### "Parecer BNI" — 3.0/5

> **Henda** | *20 maart 2020* | Bankwezen | Aanbevelingsscore: 6.0/10
> 
> **Pluspunten**: O produto é fácil de usar, a integração foi fácil.
> 
> **Minpunten**: 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...

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### "KYC Alerts Management on DCS - AML Framework" — 4.0/5

> **Marcia** | *2 maart 2020* | Bankwezen | Aanbevelingsscore: 7.0/10
> 
> **Pluspunten**: Integration with others apps that facilitates analysing customer's information against generated alerts.
> 
> **Minpunten**: This is not easy for use in case you pretend to check out on past information in details, from treated alerts.

## Links

- [Bekijk op Capterra](https://www.capterra.nl/software/179269/dcs-aml-framework)

## Deze pagina is beschikbaar in de volgende talen

| Locatie | URL |
| de | <https://www.capterra.com.de/software/179269/dcs-aml-framework> |
| de-AT | <https://www.capterra.at/software/179269/dcs-aml-framework> |
| de-CH | <https://www.capterra.ch/software/179269/dcs-aml-framework> |
| en | <https://www.capterra.com/p/179269/DCS-AML-FRAMEWORK/> |
| en-AE | <https://www.capterra.ae/software/179269/dcs-aml-framework> |
| en-AU | <https://www.capterra.com.au/software/179269/dcs-aml-framework> |
| en-CA | <https://www.capterra.ca/software/179269/dcs-aml-framework> |
| en-GB | <https://www.capterra.co.uk/software/179269/dcs-aml-framework> |
| en-IE | <https://www.capterra.ie/software/179269/dcs-aml-framework> |
| en-IL | <https://www.capterra.co.il/software/179269/dcs-aml-framework> |
| en-IN | <https://www.capterra.in/software/179269/dcs-aml-framework> |
| en-NZ | <https://www.capterra.co.nz/software/179269/dcs-aml-framework> |
| en-SG | <https://www.capterra.com.sg/software/179269/dcs-aml-framework> |
| en-ZA | <https://www.capterra.co.za/software/179269/dcs-aml-framework> |
| es | <https://www.capterra.es/software/179269/dcs-aml-framework> |
| es-AR | <https://www.capterra.com.ar/software/179269/dcs-aml-framework> |
| es-CL | <https://www.capterra.cl/software/179269/dcs-aml-framework> |
| es-CO | <https://www.capterra.co/software/179269/dcs-aml-framework> |
| es-CR | <https://www.capterra.co.cr/software/179269/dcs-aml-framework> |
| es-DO | <https://www.capterra.do/software/179269/dcs-aml-framework> |
| es-EC | <https://www.capterra.ec/software/179269/dcs-aml-framework> |
| es-MX | <https://www.capterra.mx/software/179269/dcs-aml-framework> |
| es-PA | <https://www.capterra.com.pa/software/179269/dcs-aml-framework> |
| es-PE | <https://www.capterra.pe/software/179269/dcs-aml-framework> |
| fr | <https://www.capterra.fr/software/179269/dcs-aml-framework> |
| fr-BE | <https://fr.capterra.be/software/179269/dcs-aml-framework> |
| fr-CA | <https://fr.capterra.ca/software/179269/dcs-aml-framework> |
| fr-LU | <https://www.capterra.lu/software/179269/dcs-aml-framework> |
| it | <https://www.capterra.it/software/179269/dcs-aml-framework> |
| nl | <https://www.capterra.nl/software/179269/dcs-aml-framework> |
| nl-BE | <https://www.capterra.be/software/179269/dcs-aml-framework> |
| pl | <https://www.capterra.pl/software/179269/dcs-aml-framework> |
| pt | <https://www.capterra.com.br/software/179269/dcs-aml-framework> |
| pt-PT | <https://www.capterra.pt/software/179269/dcs-aml-framework> |
| sv | <https://www.capterra.se/software/179269/dcs-aml-framework> |
| tr | <https://www.capterra.web.tr/software/179269/dcs-aml-framework> |

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