Without a comprehensive BSA/AML program, you face the risk of:

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Costly fines that directly impact your bottom line

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Legal battles that absorb critical financial and human resources

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The ongoing impact of declining share value

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Reputational damage from which it may be difficult to recover

A Holistic and Innovative Approach

The OneSumX Financial Crime Control suite is unique in its ability to provide industry-leading BSA/AML solutions that are configured to the individual needs of institutions whether based in the Americas or Asia-Pacific. Our solutions take a holistic and innovative approach by combining state-of-the-art technology with exceptional regulatory knowledge and consulting expertise.
Meet Your Financial Crime Challenges Head On
Developed to provide you with comprehensive real-time monitoring of your organization and its risks, the OneSumX for AML solution presents only real threats as they arise and provides you with the ability to address those risks in the most efficient manner.
OneSumX FCC automates each facet of your BSA/AML compliance program, including: Customer Identification Program (CIP), Enhanced Due Diligence (EDD) processes, Suspicious activity detection, Case investigation, SAR filing.
It successfully eliminates time consuming, inefficient manual processes, increases the effectiveness of your program and staff, and significantly decreases your overall BSA/AML compliance risk.
Minimize Your Money Laundering Risks and Mitigate Losses
Our AML solution delivers the combined power of profiling and transactional analysis to your BSA/AML compliance program. Its enhanced suspicious activity detection technology is designed to mesh seamlessly with the platform's. The program's included case management and automated SAR creation and filing tools also help you to efficiently and effectively fight money laundering in your institution.
OneSumX for AML includes:

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Time efficiency

Eliminates time consuming, inefficient manual processes

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Resources efficiency
Increases the effectiveness of your program and staff

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Risk reduction
Significantly decreases your overall BSA/ AML compliance risk.