Dixtior: Managing Financial Crime Risk

Rui Vicente , Chief Executive Officer, Dixtior Consulting
Rui Vicente | Chief Executive Officer| Dixtior Consulting

The philosophy of “Think local, act global” can transform and evolve any company’s life. It is this adaptability that supports Dixtior’s philosophy of “Think local, act global”. Dixtior is a Portuguese consultancy firm, specialist in both economics and information technologies creating the perfect solution for each client’s needs. The company is primed to take the business and information technology expertise to any part of the world.

Dixtior has the talent to be able to respond to any challenge and make the difference that counts. By innovation and open to new ideas in new markets, the company is sociable by nature and likes to establish a close relationship with the clients. And, no better person to lead and inspire the company is Rui Vicente, Chief Executive Officer of Dixtior. Rui is very passionate about his work and fully dedicated to getting something done the best way possible whatever it takes.

Transformation at its Heart

Dixtior was born in 2013 with the main goal to become one of the top companies providing financial crime compliance software in the world. Its journey started at the headquarters in Lisbon, but after twelve months it was already working abroad. The organization started developing DCS solution having into consideration all the needs from compliance teams across the world. DCS has now implemented in banks and fintech’s across three continents, Europe, Africa, and Asia.

Prevention, prevention, and prevention. Those are the three most important actions that Dixtior implements to prevent money laundering. It hopes to achieve the goal of being a globally recognized company in the fight against Financial Crime.

Talent to Create the Perfect Solution

DCS and DCS Lite are the two solutions provided by Dixtior.

DCS is a full and comprehensive software that uses Artificial Intelligence, Assisted Machine Learning, and Neural Networks to improve the quality & accuracy of the generated alerts. The team’s approach to the financial crime problematics is what makes the difference between Dixtior and the competitors. DCS is an end-to-end solution that allows compliance teams to have a holistic view of the menaces that they face instead of a siloed approach.

DCS LITE is a cloud base SaaS that allows companies not to carry the burden in infrastructure management at the same time that allows compliance teams to have a quick hand on the solution, the implementation of a DCS Lite is made in less than 4 weeks. This includes a full parameterization of the software to the specific needs of each client, from banks to currency exchange companies or cryptocurrency traders, payment services, or any other financial company that needs to deal with Financial Crime Compliance in a full picture or just transaction monitoring or KYC or even just case management or merchant risk evaluation.

The Best of 2 Worlds

“The pandemic brought more attention to security due to the changes that happened in the work environment and practices across the world and economic sectors. But to be honest, the problem is not new its only more known and everybody is more aware. Post pandemic will bring companies to take decisions that they did not take before because they wore afraid of making investments without knowing what was coming on”, admits Rui.

Dixtior is prepared to support any company that needs to improve their systems to combat Financial Crime and are willing to give a huge step away in the way they prevent their business from these menaces

Rui expresses, “Every organization is part of society and does not exist without society. This means that I can’t understand any company that doesn’t have a true concern with its surroundings and doesn’t have an effective action to promote social responsibility”.

Shaping the Future

Post pandemic will bring companies to take decisions that they did not take before because they were afraid of making investments without knowing what was coming on. Dixtior is prepared to support any company that needs to improve their systems to combat Financial Crime and are willing to give a huge step away in the way they prevent their business from these menaces.

Proactive and Friendly Leader

Rui Vicente has extensive experience in Risk Management. He is very proactive and very easy to work with the utmost professionalism. Rui possesses excellent leadership skills and is able to motivate and inspire people around him. He possesses enviable social skills which allow him to find his way in challenging and multicultural environments.