Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused OneSumX: CDD (customer due diligence). The suite of products is integrated via single platfrom for interoperability, while providing template based solutions for all aspects of KYC.

OneSumX CDD is a secure, web-based suite of services that financial institutions use to comply with Bank Secrecy Act requirements and USA PATRIOT Act (KYC/CIP) regulations, when onboarding new customers.

•This suite of services supports financial institution’s need to verify identity and risk rate individuals or business entities prior to actual opening of an account.

•OneSumX CDD is available for offering via the following methods:

ü Cross-sell from ComplianceOne Lending, Deposit, Mortgage, or ARTA Lending customers.

ü As a standalone solution through the OneSumX FCC Solution Suite.

An investigative/case management platform that allows financial organizations to review customer information, transactions and account activity from many different core systems and use this research and analysis to form a clear picture of suspected fraud

• OneSumX: ECM Fraud Consists of two modules:

oTransactional Fraud - helps identify suspicious customer transactions and activities like wire transfers, ACH transactions and fraudulent checks automatically flagging these transactions for investigation

oInternal Fraud - prevents employee fraud by monitoring enterprise-wide activity in real time against rules preset by the financial organization