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Improve your SAR process

Suspicious activity reporting integration for automation

Core Integration

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

Suspicious Activity Reporting helps in reducing false positive

Reduced Risk

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

Efficient submission around the globe

Form filling for suspicious transaction

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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Transaction Monitoring

Transactions Monitoring

Machine Learning combines with your rules & policies to ensure effective, accurate results.

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Case Management

Case Management

Automated tracking and creation of case files. Enabling easy collaboration and efficiency at work.

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