Suspicious activity reporting integration forms part of our core design, ensuring relevant information out of the case management system is easily transcribed
DX significantly reduces the risk of human error in the SAR submission process
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.
Currently integrated to FIU’s in the UK, Germany, Luxembourg, Ireland, UAE and Switzerland and USA, Canada, Singapore, Hong Kong and Australia.
