Digital Media Security

What you do with your data matters.

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Securing our Critical Infrastructures.

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

Specific sectors







Critical Infrastructure specific sectors

  • Chemical
  • Commercial Facilities
  • Communications
  • Critical Manufacturing
  • Dams and water
  • Defense Industrial Base
  • Water and Wastewater Systems
  • Emergency Services
  • Specific Agencies
  • Energy
  • Financial Services
  • Food and Agriculture
  • Government Facilities
  • Healthcare and Public Health
  • Information Technology
  • Nuclear Reactors, Materials, and Waste
  • Transportation Systems

Financial sector focus






Securing the Finance Sector.

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.

Financial Security Services
  • 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

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