Products

Customer Monitoring

Experience instant checks for sanctions, PEP, and negative media. With OMNIO, you can efficiently eliminate false positives and ensure your review process is fully auditable.

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.

 

Fraud Detection

OMNIO’s Fraud Detection module is your shield against financial crime. It mimics a seasoned compliance officer, identifying potential fraud swiftly and accurately. With our system, you’re protected from threats, saving time and resources while ensuring regulatory compliance. Experience peace of mind with OMNIO, your reliable partner in safeguarding your financial operations.

Compliance Investigations & Reporting

Transform your complex investigations, SAR filings, and periodic monitoring reviews into a single click operation with OMNIO.