Only look at positive matches after screening your entire client base for a few seconds.
An all-powerful rule engine that monitors and analyzes suspicious activity.
Compliance Investigations & Reporting
SARs are automatically generated, and periodic monitoring and risk assessments are performed.
Our data-driven approach provides unrivaled accuracy, speed, and transparency to financial institutions, allowing them to make quick decisions. Our solutions can benefit all types of financial institutions.
Transaction Monitoring In a Nutshell
This article provides detailed information on transaction monitoring for banks and how it can be applied in your organization....
2022 – Year in Review
2022 was a year of growth and recognition for OMNIO. With the help of our new partners, Ocean Investments and Ivo Evgeniev, OMNIO was able to rapidly expand and solidify its position as a key RegTech player....
OMNIO Partners Up with Ocean Investments
As a strategic investor in OMNIO, Ocean Investments will support us throughout our path to rapid growth with financial resources and domain knowledge, business strategy, and the entire team of professionals and experts behind its back....
5 Tips for Banks to Prevent Fraud Right Now
You've heard stories about how fraud affects real people through scams, identity theft, account takeover attacks, and other means. What can financial institutions do right now to protect their businesses and customers from fraud?...
How to Make BNPL Platforms More Secure for Merchants
Fraudsters typically rely on two key tactics when targeting BNPL platforms: synthetic identity (ID) fraud and account takeover....
How New Tech Eases the Burden on Fraud Teams
Because it is a low-risk, high-reward endeavor, online banking fraud has grown into a massive industry for cybercriminals. The sheer volume of fraud alerts received by banks and other financial institutions overwhelms fraud teams. The volume of false positives and negatives generated by traditional anti-fraud solutions exacerbates the situation. A new approach is urgently needed to save fraud teams time and money....