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.
Conected Products
Transaction Monitoring
An all-powerful rule engine that monitors and analyzes suspicious activity.
Customer Monitoring
Only look at positive matches after screening your entire client base for a few seconds.
Compliance Investigations & Reporting
SARs are automatically generated, and periodic monitoring and risk assessments are performed.