Solutions
Our Solution For Banks
Navigating a Dynamic Landscape
Equip your institution with the power to stay ahead in a rapidly evolving financial world. With OMNIO, all the information you need is at your fingertips, transforming complex investigations, SAR filings, and periodic monitoring reviews into a single click operation.
Human-like Efficiency
OMNIO is more than just a vendor. It seamlessly integrates your compliance processes into its system without the need for a single line of code. The result? A solution that detects potential threats and analyzes subjects just like your most experienced compliance officer would.
Superior Compliance Solution
While other compliance vendors rely solely on technology, OMNIO goes a step further. We understand and address your specific compliance program pain points, automating over 70% of compliance and risk tasks. This allows your compliance and risk officers to focus on investigations, rather than repetitive tasks.
Comprehensive Support
At OMNIO, we take our role as an extension of your compliance team seriously. Upon request, our team of exceptional compliance professionals will evaluate and advise you on specific policies and procedures. From double-checking new ideas to consulting on new regulatory requirements, we provide reliable, out-of-the-box solutions.
OMNIO Modules
Customer Screening & Adverse Media Monitoring
Screen your entire client base for seconds and review only positive matches
Transaction Screening & Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
Fraud & Customer Deviation Monitoring
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
Our Solution for Fintech
Staying Ahead of the Curve
Experience the power of cutting-edge technology at your disposal. The OMNIO engine is designed to create any type of alert you need, be it tracking the percentage of dispersed capital, cross-border involvement, or previous instances of similar AML issues. We’ve got you covered.
Tailored Optimization
OMNIO goes beyond simply identifying potential financial crime problems. It delves into the research and assists in making informed recommendations. We equip you with an intuitive system that stays one step ahead of the criminals attempting to exploit your business.
Comprehensive Oversight
Every customer of your financial institution benefits from a dynamic profile page, complete with compliance-related information such as their financial profile, generated KYC, AML & Fraud alerts, and more. The information also includes suggestions for areas that are crucial to your operations.
Seamless Integration
OMNIO is designed to seamlessly integrate with your existing systems, ensuring a smooth transition and minimal disruption to your operations. Our solution is flexible and adaptable, capable of evolving with your business and the ever-changing fintech landscape. With OMNIO, you can focus on innovation and growth, while we handle the complexities of compliance.
OMNIO Modules
Customer Screening & Adverse Media Monitoring
Screen your entire client base for seconds and review only positive matches
Transaction Screening & Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
Fraud & Customer Deviation Monitoring
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
Our Solution for Investment Companies
A Strategic Investment
Experience a comprehensive solution for all your financial crime prevention needs. OMNIO caters to AML, CTF, MA, EDD, and fraud departments, providing an intelligent system that outsmarts those attempting to exploit your business.
Risk Mitigation, Revenue Maximization
Simplify your compliance management with OMNIO. Our solution significantly reduces the risk of non-compliance, saving time and eliminating the need for additional staff, external advisors, or regulatory fines.
Asset Protection
OMNIO conducts in-depth analysis for potential matches with sanctioned individuals, distinguishing between true matches and false positives. This fully auditable procedure ensures your assets are protected.
Future-Proof Compliance
Stay ahead in the ever-evolving investment landscape with OMNIO. Our solution is designed to adapt to changes in regulations and industry trends, ensuring your compliance processes remain robust and future-proof. With OMNIO, you can focus on maximizing returns, while we handle the complexities of compliance.
OMNIO Modules
Customer Screening & Adverse Media Monitoring
Screen your entire client base for seconds and review only positive matches
Transaction Screening & Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
Fraud & Customer Deviation Monitoring
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
Our Solution for Lending Institutions
Intelligent Predictions for Effective Lending
Gain a comprehensive view of every borrower with OMNIO. Each customer profile includes all necessary compliance data, enabling you to screen your entire customer base against sanctioned, PEP, or adverse media profiles.
Supporting Your Lending Decisions
OMNIO provides swift and precise analysis, offering a clearer picture of borrower risk. This allows you to continue acquiring customers while saving significant resources. With OMNIO as an extension of your compliance team, you’re never alone in your decision-making process.
Impactful Results
Harness the power of OMNIO to create tailored alerts. Whether you need to monitor dispersed capital, cross-border activity, or past instances of similar AML issues, we’ve got you covered. In case of potential matches with sanctioned individuals, we conduct further analysis and provide recommendations, distinguishing between true matches and false positives.
Compliance Confidence
With OMNIO, you can lend with confidence, knowing that your compliance processes are robust, efficient, and backed by cutting-edge technology. We help you navigate the complexities of compliance, so you can focus on providing the best lending services to your customers.
OMNIO Modules
Customer Screening & Adverse Media Monitoring
Screen your entire client base for seconds and review only positive matches
Transaction Screening & Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
Fraud & Customer Deviation Monitoring
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
Our Solution For Online Gambling Companies
Stack the Odds in Your Favor
Mitigate problematic behavior with OMNIO. We assist in detecting and preventing gambling fraud early, tracking customer transactional behaviors, identifying risks, and providing comprehensive analysis, just like your most experienced compliance officer would.
A Winning Bet on Compliance
As global AML laws and local gambling regulations tighten, even seasoned bookmakers can struggle to stay compliant. OMNIO simplifies the setup of AML and KYC procedures, tailoring them to your specific needs, and eliminating unnecessary expenditure on additional personnel, external advisors, or regulatory fines.
Time is Money
With OMNIO, your compliance officers can spend 70% less time evaluating customers. Tasks that used to take days can now be completed in hours, accelerating your compliance processes and freeing up time for strategic decision-making.
Stay Ahead of the Game
In the fast-paced world of online gambling, staying compliant and efficient is key. With OMNIO, you can focus on providing the best gaming experience to your customers, while we handle the complexities of compliance.
OMNIO Modules
Customer Screening & Adverse Media Monitoring
Screen your entire client base for seconds and review only positive matches
Transaction Screening & Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
Fraud & Customer Deviation Monitoring
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
Our Solution For Crypto Currency Enterprises
Risk Minimization, Efficiency Maximization
Achieve full compliance with OMNIO’s AML Risk Reports. Within seconds, gain a comprehensive overview of the situation, with multiple risk assessments and data points, from financial crime to counter-party identities.
Stay Ahead of the Curve
Detect behavioral changes, receive risk-associated alerts, and deepen your understanding of transaction parties’ risk patterns. With OMNIO, you’re always updated on the ever-changing potential risks in the crypto landscape.
Trace the Blockchain
Investigate blockchain activity with our visualization and investigation tools. Automate the tracking of money-flowing incoming and outgoing chains for perfect evidence in your SAR.
Customized for Your Enterprise
OMNIO delivers tailored risk analytics and data to best serve your needs. Benefit from in-depth reports on counter parties and sectors based on data, ensuring your crypto enterprise stays secure and compliant.
OMNIO Modules
Customer Screening & Adverse Media Monitoring
Screen your entire client base for seconds and review only positive matches
Transaction Screening & Monitoring
Omnipotent rule engine that monitors suspicious activity and analyzes it
Fraud & Customer Deviation Monitoring
Protecting your organization from known and unknown threats
Compliance Investigations & Reporting
Automatically writing SAR's, Periodic Monitoring & Risk Assessments
