Wolters Kluwer OneSumX Financial Crime Control (FCC)
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.
- 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.