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Fraud Detection

The OMNIO engine has the ability to create any type of alert you would want. Whether you need to track the percent of dispersed capital, cross-border involvement, or previous instances of similar AML issues, we’ve got you covered.


How does it work

Identify every type of financial crime concern

Use every data point as an identifier of potential crime.

Write the analysis as a human

Our intuitive solution creates a regulatory-worthy evaluation of the generated alert or concern.

Propose closing recommendations

OMNIO generates compliance recommendations via our proprietary resolution algorithm.

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

Compliance Investigations & Reporting

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

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