Making compliance efficient, cost-effective & efortless
See how the world's first AI-driven compliance investigator can reduce your costs and time spent on compliance with more than 70%
PRODUCTS
1
Customer Monitoring
Screen your entire client base for seconds and review only positive matches
2
Transaction Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
3
4
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
Solutions
The unique value of OMNIO comes from the "Resolution Engine" that is writing risk assessments and investigations exactly like a human, leaving no manual work for compliance officers and eliminating human error. You can focus on building the business.
Partners
Blog
Difference Between Terrorist Financing and Money Laundering
The terms "money laundering" and "terrorist financing" are so frequently discussed together that you might believe they're the same offense with no distinction....
India to Ban Crypto Currencies?
India is ready to to ban most crypto currencies in the nation. The ban would apply to cryptocurrencies, except the promotion of the technology and its uses....
NFT’s: Art Money Laundering in the 21st Century?
While the potential for NFT's growth is great, money laundering and other financial crimes pose a threat to the creation of a trust worthy long-term market....
The Challenges for Crypto Regulation
The value of crypto assets is rising, attracting more people's attention to the market. That attention also gave rise in interest of crypto regulation....
Money Laundering and Its Consequences for Charities
Charities that work on a global scale face significant financial and reputational risks. Even unintentional participation in financial crime, regardless of a charity's good intentions, can result in substantial legal ramifications, irreversible reputational loss, regulatory penalties, donor funding withdrawal, and financial service disruption....
Financial Crime Compliance – Why It’s Struggling
The prevalence of tick box culture when it comes to financial crime compliance work is part of the reason why fighting financial crimes is ineffective....