Fraud, Risk and Compliance

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

Payments

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

Cyber Security

Know your vulnerabilities and take control over it.

Case and document management

Manage your documents across whole organization.

Prevent the legalization of criminal proceeds

Anti money laundering and Fraud

Handle the full lifecycle of an investigation automatically

Exceptions & Investigations

Service Bureau

Fast and cost-effective entry to SWIFT through SWIFT certified Service Bureau

Rating

For assessment of client and to monitor client’s performance

Cyber Security

Security assessment, compliance audits and corrective measures

News and articles

Transforming transactions: Unveiling Digital Systems’ new service for banks – cutting-edge Instant Payment/TIPS – a triple win for reduced TCO, enhanced security, and delighted customers!
September 11, 2023 0
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In the rapidly evolving landscape of digital finance, innovation is the name of the game. With the introduction of our latest Instant Payment TIPS service, we're rewriting the rules and raising the bar for efficiency, cost-effectiveness, and security. Dive into this post to discover how our cutting-edge digital systems are reshaping the future of payments, one transaction at a time.
Digital Systems is now IBM Silver Partner
August 26, 2023 0
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In the world of technology, partnerships are the bridges that lead to innovation, growth, and success. We're thrilled to share a remarkable milestone in our journey – achieving the prestigious IBM Silver Partnership level. Join us as we delve into the steps, dedication, and expertise that have propelled Digital Systems a.s. to this significant achievement.
Digital Systems is SIP Release 2022 compliant!
April 5, 2022 0
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Digital Systems complies with the requirements of the SWIFT Shared Infrastructure Programme (SIP) – release 2022
Digital Systems is SIP Release 2020 compliant!
June 29, 2020 0
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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
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Come and meet us at the 11th Profesia days Bratislava and discover your future!