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.
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.