Digital Media Security

What you do with your data matters.

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Secure the Critical Infrastructures.

Information & communication end-to-end viable Security, by using proven solutions and techniques developed over the years to protect high sensitive information management sites and Government agencies.
World's first Facial Recognition solution which can be used while in motion for uncontrolled, crowded environments such as streets and stations spaces.
Advanced, model-driven technology developed for aggregation and analysis of information from multiple real-time data sources.
Financial Security

DMS Financial Security Solution are the result of the experience gained over 25 years of activity in consultancy and regulatory activities in the finance business, collaborating with success with primary names of the market.

Our team of developers, analysts, consultants and auditors created a unique offering portfolio, deployed with great success in leading banks around the world. Our analytical support delivered through a proprietary solution of Intelligence Transaction Monitoring and Case Management enables fast resolution of non-compliance, infringement proceedings and enforcement conditions.

DMS delivers its products and services in accordance with the provisions of the ECB and the recommendations of the FATF, particularly with regard to the management of compliance with the rules on financial crimes, including the latest provisions issued by the regulatory and supervisory bodies as well as the best practices of each specific industry.

  • Screening: Customer and transaction monitoring Real-time and Ex-post Analytics.
  • KYC: Customer information and profiling
  • AML/ATF: Monitoring and Remediation
  • Correspondent Bank: Risk assessment and investigation
  • Sanctions: Investigating procedures, termination of the debarment.
  • Suspicious Activity Report: compliant with the requirements set by Financial Crimes Enforcement Network (FinCEN)
  • Compliance: Banks Operations and Insurances Sales Practices, Organization and procedure monitoring, Data privacy.
  • Risk Management: Fraud detection/prevention, Capital Adequacy Capital, consistency assessment Stress test Information Governance Information Management/Security
Contacts

DMS S.r.l.
Via Guido Reni, 42
00198 Roma
email: info at dms.it