Transaction Monitoring
Using our “Working as a Human” capability, our solution ensures that you meet your transaction monitoring 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 transaction monitoring alert and ensure the safety of your organization.
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.
Transaction Monitoring
An all-powerful rule engine that monitors and analyzes suspicious activity.
Compliance Investigations & Reporting
SARs are automatically generated, and periodic monitoring and risk assessments are performed.