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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

Only look at positive matches after screening your entire client base for a few seconds.

2

Transaction Monitoring

An all-powerful rule engine that monitors and analyzes suspicious activity.

3

Fraud Detection

Protecting your organization from known and unknown threats

4

Compliance Investigations & Reporting

SARs are automatically generated, and periodic monitoring and risk assessments are performed.

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Our Solutions

Our data-driven approach gives financial institutions unrivaled accuracy, speed, and transparency, allowing them to make quick decisions. All types of financial institutions can benefit from our solutions.

Partners

Blog

Fraud: The New Language of Love
Last year saw 56,000 new reports of romance scams. And the crime wave has already cost victims and financial institutions billions. So, what can we learn from the thousands of victims who’ve already fallen prey to these scammers, and why should we care?...
How to Solve the Challenges of Sanction Screening
For financial institutions, the sanctions landscape is a minefield. It is not enough to be aware of the risks and dangers associated with violating sanctions regulations. It's a one-sided game. As a result, using sanction screening solutions is now more important than ever....
OMNIO Named Among the Top AI Companies in the Balkans
We are thrilled to announce we have been featured in the Best Startup EU Magazine as one of “80 Top Artificial Intelligence Startups and Companies in The Balkans”....
The Costs of Compliance
In this article, we will discuss the rising costs of compliance and non-compliance for financial firms, as well as how OMNIO can help to reduce those costs....
How to Solve the Biggest Problems in Transaction Monitoring
Organizations that use ineffective or traditional transaction monitoring solutions face extremely difficult compliance processes and, more importantly, they may face penalties for failing to comply with regulations....
3 Data Considerations for Successful AI Implementation in AML
Sophisticated technology solutions can assist regulated firms in dealing with the massive amounts of data they manage as part of their anti-money laundering efforts....

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