OneSumX for AML includes:

Customer Identification Program (CIP)

Enhanced Due Diligence (EDD) processes

Suspicious activity detection

Customer AML/Terrorist Funding risk assessment

Case investigation

Suspicious Activity Report (SAR) submission

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

coins cash money pile icon
Costly fines that directly impact your bottom line

Legal battles that absorb critical financial and human resources

The ongoing impact of declining share value

Reputational damage from which it may be difficult to recover

How we add value to your business:
Wolters Kluwer provides industry-leading solutions for fighting financial crime across the organization, enabling collaboration to better manage risk, protect customers, and secure institutional assets and reputation.
Our staff of financial crime and technology experts, including many former bankers and regulators, understands the challenges of preventing financial crime and achieving regulatory compliance.
Expert insights
Request More Information
  • No obligation. Talk to an expert about your specific business and implementation needs.

  • Your details won't be shared. We'll only contact you about OneSumX FRR solutions.

  • Opt out, or change preferences, at anytime.

Back To Top