---
description: DCS AML : avantages et inconvénients. Lisez les avis clients, consultez les prix et découvrez les fonctionnalités.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: DCS AML - Avis, notes, prix et abonnements - Capterra Canada 2026
---

Breadcrumb: [Accueil](/) > [Logiciels AML (anti-blanchiment d'argent)](/directory/31084/aml/software) > [DCS AML](/software/179269/dcs-aml-framework)

# DCS AML

Canonical: https://fr.capterra.ca/software/179269/dcs-aml-framework

> DCS vérifie et analyse les clients et les transactions financières en temps réel, émettant des alertes et bloquant les actions extrêmement suspectes.
> 
> Conclusion : 3 utilisateurs lui ont donné la note de **4.0/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**.

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## Présentation

### Qui utilise DCS AML?

Système cloud de lutte contre le blanchiment d'argent qui aide les entreprises à gérer l'évaluation de l'intégration, la surveillance des transactions, l'analyse des risques, la conformité et le reporting SAR via l'IA et des modèles mathématiques.

## Statistiques et notes

| Métrique | Notation | En détail |
| **Note globale** | **4.0/5** | 3 Avis |
| Simplicité | 4.7/5 | D'après l'ensemble des avis |
| Support client | 4.0/5 | D'après l'ensemble des avis |
| Rapport qualité-prix | 3.7/5 | D'après l'ensemble des avis |
|  Fonctionnalités | 3.7/5 | D'après l'ensemble des avis |
| Pourcentage de recommandation | 70% | (7/10 Probabilité de recommander le produit) |

## À propos du vendeur

- **Entreprise**: Dixtior
- **Pays**: Lisbon, Portugal
- **Fondé**: 2013

## Contexte commercial

- **Public cible**: Travailleur autonome, 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+
- **Déploiement et plateformes**: Cloud, SaaS, web, Windows (ordinateur), Windows (sur site)
- **Langues**: anglais, espagnol, portugais
- **Pays disponibles**: Afrique du Sud, Allemagne, Andorre, Angola, Arabie saoudite, Argentine, Autriche, Bahreïn, Belgique, Brésil, Bulgarie, Bélarus, Canada, Cap-Vert, Chili, Chypre, Croatie, Danemark, Espagne, Estonie et 66 de plus

##  Fonctionnalités

- Alertes/Notifications
- Analyse des comportements
- Contrôle des PPE
- Gestion des flux de travail
- Gestion des risques
- Liste de suivi
- Surveillance des transactions
- Vérification d'identité

## Ressources d'aide

- Service client/courriel
- Support téléphonique

## Category

- [Logiciels AML (anti-blanchiment d'argent)](https://fr.capterra.ca/directory/31084/aml/software)

##  Logiciels similaires

1. [Flagright](https://fr.capterra.ca/software/1067041/flagright) — 4.9/5 (14 reviews)
2. [Persona](https://fr.capterra.ca/software/199701/persona) — 4.8/5 (26 reviews)
3. [MemberCheck](https://fr.capterra.ca/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Formica AI](https://fr.capterra.ca/software/1014921/formica-fraud) — 4.9/5 (14 reviews)
5. [Entrust IDV](https://fr.capterra.ca/software/200047/onfido) — 4.6/5 (30 reviews)

## Avis

### "Software AML/CTF" — 5.0/5

> **Fernando** | *24 septembre 2018* | Banque | Taux de recommandation : 9.0/10
> 
> **Avantages**: Have a single application to handle alerts
Have KYC and KYT alerts cross
Have the beginning of artificial intelligence to generate alerts
> 
> **Inconvénients**: 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 mars 2020* | Banque | Taux de recommandation : 6.0/10
> 
> **Avantages**: O produto é fácil de usar, a integração foi fácil.
> 
> **Inconvénients**: 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 mars 2020* | Banque | Taux de recommandation : 7.0/10
> 
> **Avantages**: Integration with others apps that facilitates analysing customer's information against generated alerts.
> 
> **Inconvénients**: This is not easy for use in case you pretend to check out on past information in details, from treated alerts.

## Liens

- [Afficher sur Capterra](https://fr.capterra.ca/software/179269/dcs-aml-framework)

## Cette page est disponible dans les langues suivantes.

| Langue | 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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