Anti-Fraud
Highly advanced anti-fraud products that help you to prevent fraud by examining all activity continuously and in real time.
Anti-Money Laundering
Holistic and innovative approach combining state-of-the-art technology with exceptional regulatory knowledge and consulting expertise.
Currency Transaction Reporting
Meet the growing demands of regulators for CTR compliance, while also integrating into existing processes and systems and streamlining operations for greater efficiencies.
Customer Due Diligence
Web-based tool that helps you ensure compliance with Beneficial Ownership, CIP, Customer Due Diligence and Identity Theft program requirements.
Enhanced Case Management
Investigative/case management application offering financial crime control professionals an intuitive experience right out-of-the-box.
Governance
Three dimensional approach based on the latest regulatory requirements, smart technologies and the personnel needed to help you ensure program effectiveness.
Know Your Customer
Designed to not only protect your financial institution, but also your customers.
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Q1. What is OneSumX® Financial Crime Control?OneSumX® Financial Crime Control is a platform that helps institutions manage financial crime risk through integrated monitoring, screening, investigations, and regulatory reporting workflows.
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Q2. What types of financial crime activities are supported?The solution supports AML, fraud detection, sanctions screening, transaction monitoring, and investigative workflows within a unified environment.
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Q3. How does it support investigations?Investigation and case management tools help teams review alerts, document findings, escalate issues, and resolve cases using structured, auditable workflows.
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Q4. What reporting capabilities are included?OneSumX® Financial Crime Control supports regulatory reporting processes such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), helping institutions manage reporting obligations consistently.
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Q5. How does it fit into an enterprise compliance strategy?The platform integrates with other OneSumX® modules, supporting coordination between financial crime detection and broader compliance oversight activities.
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