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FAQ

What is OMNIO?

The first AI-driven compliance investigator software.

 

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?

Compliance management is simplified with OMNIO. It significantly reduces the risk of failure, resulting in less time spent on compliance and no additional costs for additional staff, external advisors, or regulatory fines. OMNIO is a multi-platform solution that detects suspicious activity, generates assessments, and recommends a course of action for your cases.

 

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?

We ensure safety of your company's data by complying to even the strictest SAL standards following carefully to SAL standards.

 

Which industries can benefit from OMNIO?

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