Transaction Monitoring
Leverage our “Working as a Human” capability to meet your transaction monitoring obligations effortlessly. OMNIO eliminates manual work, ensuring a seamless and efficient compliance process.
How Does It Work?
Consolidated Transactional Data
Capture all your transactional concerns in one place with OMNIO. Set any type of transaction monitoring alert and bolster the safety of your organization.
Automated Analysis
Our resolution engine mimics your compliance team's approach, gathering all data from your financial institution and analyzing any unusual or suspicious activity. We generate the evaluations, identifying potentially dangerous clients.
Auditable Decisions
With OMNIO, the entire decision-making process, defined by you and executed automatically by us, is fully auditable. This transparency ensures you can confidently demonstrate your compliance efforts.
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.