Product Profile

Wolters Kluwer OneSumX Financial Crime Control (FCC)

First Release Date:


Product/Service Description

OneSumX FCC package assists financial institutions in combating financial theft and fraud as well as complying with regulatory reporting standards accepted in the industry. The solution supports operations in the following areas – Anti-Fraud, Anti Money Laundering, Anti Money Laundering (Asia), Currency Transaction Reporting, Customer Due Diligence, Enhanced Case Management, Governance, Know Your Customer.    

Customer Overview

Total Number of customers undisclosed
Customer Size Large Enterprise , Medium , SMB
Customer Type Central Banks , Commercial Banks , Fund Managers , Investment Banks
Target Market Global
Specific georgaphical coverage United States of America


  • ID Verification & Customer Due Diligence Module
  • Sanctions & Watch List Module
  • AML Module,
  • CTR Module, ePayment Fraud Module
  • Web Fraud & Security Module
  • Internal Fraud Module, Check Fraud Module


  • Combination of profiling and transactional analysis with a customer’s compliance program.
  • End-to-end AML compliance through a single system.
  • Transparency on customer activity and risk.

Platform & Workflow

Server OS undisclosed
Workstation OS undisclosed
Programming Language and API undisclosed
SetUp and Installation Options undisclosed
Deployment Period undisclosed
Reporting Capabilities Alerts, Currency Transaction Reporting (CTR), cases, Suspicious Activity Report (SAR), Ad hoc Reporting, Dashboards.
Security Options Undisclosed
The product/service compliant with the following regulatory standards Basel II/III , IFRS , SOC 1 and SOC 2

Connectivity, Hosting and Intergration

Hosting Option Inhouse , Hosted by provider
Hosting provider undisclosed
Devices Supported undisclosed
Compatibility with Database Management System (DBMS) undisclosed
Third party integration undisclosed

Support Services

Support Option Online Support , Phone Support , Knowledge Base


Media Coverage (Quick Links)

Related News