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Wolters Kluwers Onesumx

Can a single integrated risk and regulatory reporting platform become the system of record for bank-wide compliance, credit risk, and financial crime across global financial institutions?

HQAlphen aan den Rijn, Netherlands
IndustryVertical SaaS / Financial Risk & Regulatory Reporting
The story

OneSumX is the financial risk, regulatory reporting, and compliance software suite within Wolters Kluwer's Finance, Risk & Regulatory Reporting (FRR) division. It serves banks and financial institutions globally with modules covering IFRS 9 credit risk, financial crime control (AML/fraud), regulatory reporting, and credit scoring. The product has evolved from a single regulatory reporting tool into a comprehensive integrated risk management platform serving large financial institutions across Asia, Europe, and beyond.

Last 12 months
2019-01
Product timeline
2016
OneSumX Financial Crime Control (FCC) product launched, covering AML, fraud detection, and regulatory compliance.· banking
2019
Thailand's Bank for Agriculture and Agricultural Cooperatives (BAAC) selects OneSumX for IFRS 9 compliance.· banking
The stack
Lending
OneSumX Credit ScoringOneSumX Credit Risk (IFRS 9)OneSumX Credit Value Adjustment (CVA)
Accounting gap: none