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.
An all-powerful rule engine that monitors and analyzes suspicious activity.
Only look at positive matches after screening your entire client base for a few seconds.
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
SARs are automatically generated, and periodic monitoring and risk assessments are performed.