Improve your SAR process

Core Integration

SAR integration forms part of our core design, ensuring relevant information out of the case management system is easily transcribed

Reduced Risk

DX significantly reduces the risk of human error in the SAR submission process

Efficient submission around the globe

Fast Filing

In the automatic transcription of information between DX’s integrated case management tool, the preparation and filing of a SAR is reduced to, on average, a 2-minute task.

Global Coverage

Currently integrated to FIU's in the UK, Germany, Luxembourg, Ireland, UAE and Switzerland and USA, Canada, Singapore, Hong Kong and Australia.

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Transactions Monitoring

We are finding the people who are already inside your business, misusing it for criminal activity

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Risk Categorisation

We are finding the people who are already inside your business, misusing it for criminal activity

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