Dixtior is a Portuguese consultancy firm that seamlessly combines the very best of two worlds. We are specialists in both economics and information technologies, and we apply our full range of talent to creating the perfect solution for each client’s needs. One of our solution is to combat anti-money laundering and the financing of terrorism is DCS AML.
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. We first analyse your company’s data and then develop models that are specifically tuned to the markets in which you operate.
Address: Av. Infante D. Henrique nº332, 2ºE, 1800-223, Lisboa, Portugal
Phone number: +351 211 942 418