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Making compliance efficient, cost-effective & effortless

See how the world's first AI-driven compliance investigator can reduce your costs and time spent on compliance by more than 70%

Products

1

Customer Monitoring

Experience instant checks for sanctions, PEP, and negative media. Eliminate false positives.

2

Transaction Monitoring

Leverage our "Working as a Human" capability to meet your transaction monitoring obligations effortlessly.

3

Fraud Detection

Experience peace of mind with OMNIO, your reliable partner in safeguarding your financial operations.

4

Compliance Investigations & Reporting

Transform your investigations, SAR filings, and periodic monitoring reviews into a single click.

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Our Solutions

Empower your financial institution with OMNIO's data-driven solutions. Experience unmatched accuracy, speed, and transparency, enabling swift and informed decision-making. Our versatile solutions cater to all types of financial institutions, providing a robust response to financial crime and compliance needs.

Partners

Blog

Reputational Risk in Financial Compliance
In the financial industry, reputation is everything. If you make even one mistake, it can cause a lot of problems. People won't trust you anymore, customers won't be as loyal, and your business will suffer. Financial compliance officers are like guardians at the gate. They have a big job of maintaining integrity and dealing with changing regulations....
Sanction Screening Quick Guide
Sanction screening is a crucial process for businesses to prevent financial risks and protect their reputation....
Transaction Monitoring In a Nutshell
This article provides detailed information on transaction monitoring for banks and how it can be applied in your organization....
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?...
4 Advanced ATO Techniques You Should Be Aware of
Account takeover (ATO) is commonly thought of as a fraudster using someone's genuine but stolen credentials to access and steal funds from their online account. However, technological advancements, combined with the increasing sophistication of cybercrime and organized crime gangs, are spawning new, more complex ATO techniques....
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....

A solution created by compliance, to exceed regulatory standards and eliminate inefficiency