Fraud Detection
Your shield against financial crime. It mimics a seasoned compliance officer, identifying potential fraud swiftly and accurately. Experience peace of mind with OMNIO, your reliable partner in safeguarding your financial operations.
How Does It Work?
Comprehensive Crime Detection
OMNIO uses every data point as a potential crime identifier, analyzing patterns and anomalies to detect a wide range of fraudulent activities.
Human-like Analysis
Our solution emulates a seasoned compliance officer, scrutinizing each alert or concern and generating regulatory-worthy evaluations.
Strategic Recommendations
OMNIO offers strategic recommendations, suggesting the most effective course of action for each alert, from further investigation to immediate reporting.
Conected Products
Customer Monitoring
Experience instant checks for sanctions, PEP, and negative media. Eliminate false positives.
Transaction Monitoring
Leverage our "Working as a Human" capability to meet your transaction monitoring obligations effortlessly.
Fraud Detection
Experience peace of mind with OMNIO, your reliable partner in safeguarding your financial operations.
Compliance Investigations & Reporting
Transform your investigations, SAR filings, and periodic monitoring reviews into a single click.
