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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.

Compliance Self-Assessment Quiz

Want to test out how good your financial crime compliance knowledge is?
Take our short quiz and find out now!

Partners

Blog

Best Startup EU Names OMNIO 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....
AML Red Flags in Crypto Exchanges and Wallets
As the use of cryptocurrency grows, cryptocurrency service providers must deal with a growing number of threats from money launderers who take advantage of the speed and secrecy involved with trading virtual assets online....
Why KYC is Important for Crypto Exchanges
Crypto exchanges must address concerns about anonymity in crypto transactions by having good KYC practices to identify who their customers are and how they use their services....

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