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AML & Transaction MonitoringPublic vendor profile

Wolters Kluwer OneSumX

Integrated Risk & Regulatory Compliance

Wolters Kluwer OneSumX provides an integrated platform for financial risk management, regulatory reporting, and compliance — including AML, FRTB, IFRS 9, Basel IV, and CCAR. Used by global financial institutions for enterprise-wide regulatory compliance, OneSumX is especially strong in regulatory reporting, risk modeling, and stress testing, often used alongside dedicated transaction monitoring systems.

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At a glance

Built for

Banks · Insurance · Asset Managers · Regulators

Based in

Alphen aan den Rijn, Netherlands

Founded

1987

Official source

wolterskluwer.com

Profile snapshot

The essentials at a glance

A concise overview of where Wolters Kluwer OneSumX fits in the financial crime technology landscape.

Category

AML & Transaction Monitoring

Customer focus

Banks, Insurance, Asset Managers, Regulators

Headquarters

Alphen aan den Rijn, Netherlands

Typical deployment

6–18 months

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

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Public capabilities

  • Regulatory Reporting
  • AML
  • Risk Management
  • Basel IV
  • IFRS 9

Directory detail

Deployment options

  • Cloud / SaaS
  • On-Premise
  • Hybrid

Directory detail

Common integrations

  • REST API
  • Core banking integrations
  • SWIFT
  • Custom integrations

Directory detail

Trust and support details

  • SOC 2 Type II
  • ISO 27001
  • GDPR
  • Dedicated CSM
  • 24/7 Enterprise Support
  • Professional Services
From overview to decision

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