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