Digital Systems

Excellent care for every payment.

We are experts in SWIFT, Payments and Compliance.

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Fraud, Risk and Compliance

Fraud, Risk and Compliance

Detect and minimize exposure to fraud, comply with regulations, reduce risk.

Payments

Payments

Our messages, standards and services connect you with your counterparties around the world.

Cyber Security

Cyber Security

Know your vulnerabilities and take control of them.

Case and document management

Case and document management

Manage individual cases and documents across the organization.

More detailed information about selected products:

1. DS-AML
The solution helps reduce the risk of money laundering and terrorist financing.

  • Easily integrated into the client’s internal information systems
  • Data from different sources enters the process
  • Wide list of rules and scenarios
  • Each investigation is a separate case
  • Outcome is expressed through score and status
  • Everything is recorded in an archive
  • Each case can be accompanied by available documentation and notes
  • Automatic or manual case creation
  • The case can, if necessary, be distributed in the organisation
  • Fully configurable Black and White lists
  • Allows analysis of UBOs and PEPs
  • Reporting and statistical outputs
  • Solution accessible via WebService

2. OK AML
We are a service designed for obliged persons to ensure compliance with legislative obligations in order to detect and identify unusual business operations.

 

  • Filing, archiving, reviewing UBOs, PEPs, etc. can take up to 14 hours for each new case if

    done manually. OK AML automatically handles this agenda for you.

  • We take the utmost care in data protection and cybersecurity. The system is monitored
    non-stop and audited by leading security companies.
  • We provide the service in compliance with the most up-to-date legislation. That is why we
    cooperate with leading law firms.
  • OK AML updates run in the background. You don’t have to install anything or keep track of
    legislation. The system will notify you of the news itself.
  • The service can be accessed via www.okaml.eu

3. SWIFT Service Bureau
Digital Systems offers fast and cost-effective entry into SWIFT through its fully managed DS SWIFT Certified Service Bureau for banks, brokers, fund managers, central depositories, clearing houses and other financial institutions wishing to outsource certain components of their connectivity to the SWIFT network. Full Support for SWIFT Alliance Access or Entry (SAA/SAE)

  • Full support for SWIFTNet via SWIFT Alliance Gateway (SAG)
  • Full support for SWIFTNet via SWIFTNet Link (SNL)
  • Value-added products and services hosted in the DS Service Bureau
  • Support for FIN and XML messages
  • All necessary software, hardware and connections are maintained in the DS Service
    Bureau
  • Easy integration with your in-house systems and network
  • Full support for SWIFTNet Fin, FileAct, InterAct and Browse services
  • Plug-ins to further automate your SWIFT network and processes (optional)
  • Easy-to-use intuitive graphical user interface for manual processing
  • Platform independence through the use of state-of-the-art J2EE
  • Use of industry standards with a focus on high scalability and flexibility
  • Data security, connections and message integrity
  • Expert assistance with SWIFT installation, implementation, training and configuration

4. Instant Payment/TIPS
In an era where time is money, instant payments have become the gold standard. Our new service seamlessly and easily integrates into existing banking systems, offering a streamlined approach to transactions that’s not only lightning-fast but also cost-effective. Here’s how:

  • Reduced Total Cost of Ownership (TCO)

Say goodbye to the days of complex and expensive payment processes. Our Instant Payment TIPS service simplifies the financial ecosystem, reducing operational costs and resource

requirements. With optimized workflows and automated procedures, businesses can keep their finances in check without breaking the bank.

  • Fortified security measures

We understand that in the world of digital finance, security is paramount. Our service employs state-of-the-art encryption and authentication protocols to safeguard every transaction. Your data and assets are protected at every step, ensuring peace of mind for you and your
customers.

  • Seamless customer experience

Customers are at the heart of every financial transaction. Our Instant Payment TIPS service enhances the user experience by offering a hassle-free, lightning-quick payment process. Say hello to satisfied customers who keep coming back for more.

  • Join the revolution: Embrace Instant Payment/TIPS

The digital transformation of finance is underway, and you don’t want to be left behind. Embrace the future of payments with our Instant Payment TIPS service, where reduced TCO, robust security, and customer satisfaction converge. Are you ready to transform your financial landscape? It’s time to take the plunge!

Discover how Digital Systems is implementing this groundbreaking service, and stay ahead in the world of finance. Explore the possibilities, reduce costs, and fortify your security – all with Instant Payment TIPS.