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Compliance Investigations & Reporting

Imagine all of your hard work performing investigations, filing SARs, and creating periodic monitoring reviews is reduced to a single click of the “generate” button.

 

How does it work

Simplifying your compliance operations

Your compliance procedures are being placed in the system, without writing a single line of code.

Optimizing the process

OMNIO, like your compliance team, conducts automated reviews and assigns concrete resolutions to each new case. Your company's processes are replicated by the software.

Automation to a new level

The entire holistic analysis is done for you completely automatically.
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Conected Products

Transaction Monitoring

An all-powerful rule engine that monitors and analyzes suspicious activity.

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Customer Monitoring

Only look at positive matches after screening your entire client base for a few seconds.

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Fraud Detection

Protecting your organization from known and unknown threats

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Compliance Investigations & Reporting

SARs are automatically generated, and periodic monitoring and risk assessments are performed.

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