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Transaction Monitoring

Using our “Working as a Human” capability, our solution ensures that you meet your TM obligations while also eliminating manual work.

How does it work

All your transactional data in one place

All of your transactional concerns are captured, and you can set any type of TM alert and ensure the safety of your organization.
concerning financial alerts

Leave the monotonous work to us

In the same way that your compliance team does, our resolution engine gathers all of the data from your financial institution and analyzes anything unusual or suspicious. We write the evaluation to see if the client is potentially dangerous.

Fully auditable solution

The entire decision-making process is fully auditable, as defined by you and carried out automatically by OMNIO.

Conected Products

Customer Monitoring

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

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Transaction Monitoring

An all-powerful rule engine that monitors and analyzes suspicious activity.

Fraud Detection

Protecting your organization from known and unknown threats

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Compliance Investigations & Reporting

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

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