Making compliance efficient,
cost-effective & effortless

Reduce compliance costs and time by over 70% with OMNIO’s synthetic investigator, offering human-like decision-making and streamlined processes tailored to your needs

Products

Customer Monitoring

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

Transaction Monitoring

Meet transaction monitoring obligations effortlessly with our ‘Working as a Human’ capability, offering real-time and post-transaction insights.

Fraud Detection

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

Compliance Investigations & Reporting

Transform complex investigations and periodic monitoring reviews into a single-click operation, automatically generating detailed wealth profiles.

Our Solutions

Achieve unparalleled accuracy, speed, and transparency for faster, informed decision-making. Our adaptable offerings address financial crime and compliance needs, tailored to your institution’s unique challenges.

Partners

Blog

Understanding Enhanced Due Diligence Processes

3 Stages of Money Laundering

Top Features to Look for in AML Software: Everything You Need to Know

Reputational Risk in Financial Compliance

Sanction Screening Quick Guide

Transaction Monitoring In a Nutshell

Our solution exceeds regulatory standards, eliminates inefficiencies, and streamlines your system to boost productivity and reduce downtime.