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.
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4
Compliance Investigations & Reporting
SARs are automatically generated, and periodic monitoring and risk assessments are performed.
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
What is the Difference Between KYC and AML?
Because the terms KYC and AML are so close and are frequently used interchangeably, it can be difficult to understand how they differ in a regulatory context....
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....
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....