Fraud, Risk & Compliance

Stay in control
of financial crime

Flexible, AI-powered AML and fraud management solutions designed for efficient operations.

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Financial institutions face growing regulatory pressure and increasingly sophisticated fraud, often handled by disconnected systems.

Digital Systems provides modular solutions for AML compliance and fraud management, which can be deployed independently or as a unified platform. Predefined rules, quick customization, and deployment in 1–2 months.

The result is clear visibility of risk, streamlined operations, and full control, without unnecessary complexity.

Solutions

What We Deliver

DS AML Suite

AML Compliance

  • Transaction monitoring (batch & real-time)
  • Sanctions, PEP & adverse media screening, integrated with LSEG World-Check
  • Customer risk scoring across lifecycle
  • Case management with full audit trail
  • Onboarding and due diligence modules

An efficient, AI-powered AML platform built for control and flexibility.

Fraud Management

Fraud Management

  • Real-time transaction analysis and scoring
  • Behavioral anomaly detection
  • Payment fraud prevention (instant, SEPA, cards)
  • Configurable detection scenarios
  • Alert management and prioritisation

A modern, AI-powered fraud management solution designed for fast response.

Key Benefits

Modular approach

AML and fraud operate separately or together

Lean operations

reduce manual effort and system complexity

Real-time protection

act before risk materialises

Full control

configure rules, thresholds, and workflows internally

Future-ready

built with AI-powered capabilities

Workflow

How It Works

01

Onboard

Assess customer risk during onboarding

02

Monitor

Monitor transactions continuously

03

Detect

Detect AML risks and fraud patterns

04

Manage

Manage alerts in a structured workflow

05

Investigate

Investigate with full audit trace

Platform

Core Capabilities

Customer onboarding risk assessment Continuous transaction monitoring Real-time payment screening Fraud management and scoring Case and investigation management Scenario configuration and tuning Backtesting before applying changes Integration with core banking and payment systems

Who It's For

Best suited for teams that need strong capabilities without oversized systems.

  • Banks and payment institutions
  • Fintechs and e-money providers
  • Organisations entering regulated environments

Results

Illustrative Results

Based on typical deployments.

95%

Faster suspicious activity investigations (4 days reduced to under 6 hours)

100%

Audit pass rate

€15M+

Potential regulatory fines avoided through early detection

38%

Fewer false positives through refined rule configuration

Take control without complexity

Talk to our expert to see how the solution fits your environment.

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