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.
Via Guido Reni, 42
email: info at dms.it