What is OMNIO?

OMNIO is a comprehensive, integrated solution designed to help businesses manage and maintain compliance with various industry standards, regulations, and best practices. This software aims to streamline the compliance process, reduce administrative overhead, and ensure that companies are always up-to-date with the latest requirements.

Why is OMNIO so unique?

Without writing a single line of code, our unique rule engine allows each financial institution to integrate their compliance procedures into the system. With external data sources, we supplement both the detection of suspicious activity and the analyst’s investigation process. As a result, you’ll have a system that detects threats and generates a written report in the same way that your most experienced compliance officer would.

How can OMNIO help your company?

Implementing OMNIO in your business can provide numerous benefits, such as improved efficiency, reduced risk, better decision-making, and enhanced reputation. By automating and streamlining compliance tasks, your employees can focus on their core competencies, leading to increased productivity. Additionally, the software ensures that your business remains compliant with ever-changing regulations, reducing the risk of fines and penalties.

What is our “Working as a Human” functionality?

While other companies only create alerts when suspicious activity occurs, OMNIO writes automatic assessments like your compliance team and proposes actionable resolution to every generated case. The software is mimicking your company’s process flow.

What are your financial benefits when using OMNIO?

No more extra spending on additional staff, external advisors, dissatisfied customers and regulatory fines. The entire manual work for your compliance processes is reduced by more than 70%, tasks are completed in minutes, not days.

How reliable is OMNIO?

Data security and privacy are of paramount importance to OMNIO. The compliance software employs multiple layers of security measures, such as encryption, access control, and regular audits, to safeguard your data. Additionally, OMNIO adheres to international data protection standards, such as the General Data Protection Regulation (GDPR) ensuring that your business’s data is handled in compliance with global privacy laws.

Which industries can benefit from OMNIO?

Banks | Fintech | Investment Companies | Lending Institutions | Online Gambling Companies | Crypto Currency Enterprises