---
description: Learn more about DCS AML price, benefits, and disadvantages for businesses in Ireland. Read verified software reviews and discover tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: DCS AML Pricing, Cost & Reviews - Capterra Ireland 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [DCS AML](/software/179269/dcs-aml-framework)

# DCS AML

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

> DCS checks and analyses clients and financial transactions in real time delivering alerts and blocking high suspicious actions.
> 
> Verdict: Rated **4.0/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses DCS AML?

Cloud-based anti-money laundering system that helps businesses manage onboarding evaluation, transaction monitoring, risk analysis, compliance and SAR reporting via AI and mathematical models.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.0/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support | 4.0/5 | Based on overall reviews |
| Value for Money | 3.7/5 | Based on overall reviews |
| Features | 3.7/5 | Based on overall reviews |
| Recommendation percentage | 70% | (7/10 Likelihood to recommend) |

## About the vendor

- **Company**: Dixtior
- **Location**: Lisbon, Portugal
- **Founded**: 2013

## Commercial Context

- **Pricing model**: Per User
- **Pricing Details**: Please contact Dixtior for pricing details.
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise)
- **Supported Languages**: English, Portuguese, Spanish
- **Available Countries**: Andorra, Angola, Argentina, Austria, Bahrain, Belarus, Belgium, Brazil, Bulgaria, Canada, Cape Verde, Chile, Croatia, Cyprus, Czechia, Denmark, Egypt, Equatorial Guinea, Estonia, Finland and 66 more

## Features

- Alerts/Notifications
- Behavioural Analytics
- Identity Verification
- PEP Screening
- Risk Management
- Transaction Monitoring
- Watch List
- Workflow Management

## Support Options

- Email/Help Desk
- Phone Support

## Category

- [AML Software](https://www.capterra.ie/directory/31084/aml/software)

## Alternatives

1. [Sumsub](https://www.capterra.ie/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.ie/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.ie/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.ie/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.ie/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### "Software AML/CTF" — 5.0/5

> **Fernando** | *24 September 2018* | Banking | Recommendation rating: 9.0/10
> 
> **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
> 
> 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 March 2020* | Banking | Recommendation rating: 6.0/10
> 
> **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...

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

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

## Links

- [View on Capterra](https://www.capterra.ie/software/179269/dcs-aml-framework)

## This page is available in the following languages

| Locale | 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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