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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%



Customer Monitoring

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


Transaction Monitoring

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


Fraud Detection

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


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.



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....
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....

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