Product Profile

Wolters Kluwer OneSumX Financial Crime Control (FCC)

Wolters Kluwer

First Release Date: 19.01.2016

Language Support:

United Kingdom

Technology Category: Security & Compliance Anti-money laundering (AML) Authentication Compliance/Monitoring Data Protection/Firewalls Fraud Detection Regulatory Compliance

Screenshots

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

Pricing Model undisclosed

Demo & Case Study Urls http://www.wolterskluwerfs.com/featured-stories.as...

Features

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

Benefits

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.