Product search

Product Profile

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 geographical coverage United States of America
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.

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 Integration

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

Alternatives

Media Coverage (Quick Links)

+44 (0) 208 819 32 53 +44 (0) 173 261 71 47
Download Our Mobile App
Financial It Youtube channel