Detect and minimize exposure to fraud, maintain regulatory compliance, mitigate risk.

Our messaging, standards and services connect you to your counterparties worldwide.

Know your vulnerabilities and take control over it.

Manage your documents across whole organization.

Anti money laundering and Fraud

Exceptions & Investigations

Digital Systems is SIP Release 2020 compliant!
June 29, 2020 0
150
Digital Systems complies with the requirements of the SWIFT Shared Infrastructure Programme (SIP) – release 2020
Meet Digital Systems at Profesia Days in Bratislava!
March 5, 2020 0
150
Come and meet us at the 11th Profesia days Bratislava and discover your future!
Meet Digital Systems at Geldwäsche-Spezialtag in Austria!
September 11, 2019 0
150
The 5th EU Money Laundering Directive will be transposed into national law by 10 January 2020. Did you consider everything during the implementation? Get a final update shortly before the application and clear up the last ambiguity!
Meet Digital Systems at upcoming conference Compliance and AML Function in Banks 2019 in Serbia!
May 13, 2019 0
150
Digital Systems participate as Gold Partner at Association of Serbian Banks symposium in Vrnjačka Banja, Serbia on 30. - 31. May 2019.
Digital Systems Enters Into Exclusive Partnership With Thomson Reuters In CEE Region To Include World-Check Data In DS-AML
October 11, 2018 0
178
Integration of World-Check Data with Digital Systems’ Anti Money Laundering solution offers organizations improved vigilance across the globe.