Solutions
Our Solution For Banks
Streamlined Compliance
Empower your bank to navigate the evolving financial landscape with ease. OMNIO simplifies complex investigations and periodic monitoring, transforming them into seamless, single-click operations.
Human-like Efficiency
OMNIO integrates effortlessly with your bank’s compliance processes. It works like your most experienced compliance officer, on duty 24/7, detecting threats and analyzing cases with precision.
Advanced Compliance Automation
OMNIO goes beyond technology, addressing your bank’s unique compliance needs. By automating over 70% of compliance and risk tasks, it frees your team to focus on critical investigations instead of routine tasks.
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 wealth profiles, periodic monitoring & risk assessments
Our Benefits in numbers
Our Solution For Fintech
Cutting-Edge Compliance
Stay ahead in the fast-paced fintech world with OMNIO’s advanced technology. Our platform is built to generate any alert you need, from tracking dispersed capital to monitoring cross-border transactions and identifying similar past AML issues. Whatever your compliance needs, OMNIO has you covered.
Tailored Optimization
OMNIO doesn’t just flag potential financial crime—it provides deep insights and informed recommendations. Our intuitive system helps you stay one step ahead, safeguarding your business from evolving threats.
Comprehensive Customer Oversight
OMNIO equips your fintech with dynamic customer profiles, packed with vital compliance information. From financial profiles to generated KYC, AML, and fraud alerts, every detail is covered. Plus, OMNIO offers actionable suggestions that align with your operational priorities.
Seamless Integration
OMNIO integrates effortlessly with your existing systems, ensuring a smooth transition with minimal disruption. Our adaptable solution grows with your business, allowing you to focus on innovation while we handle the compliance complexities.
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 wealth profiles, periodic monitoring & risk assessments
Our Benefits in numbers
Our Solution For Payment Processors
Smart Predictions for Payments
Gain a comprehensive view of each transaction with detailed profiles that include all necessary compliance data. Effortlessly screen your entire customer base and transactions against sanctions lists, PEPs, and adverse media, ensuring informed and secure payment decisions.
Expert Risk Analysis Made Easy
Leverage fast, accurate risk analysis to gain a clearer understanding of transaction profiles. This helps you onboard and manage customers with confidence, while saving resources, knowing that your compliance process is backed by expert support.
Custom Alerts for Monitoring
Create tailored alerts to monitor dispersed capital, cross-border transactions, or past AML issues. When potential matches with sanctioned individuals occur, our system conducts further analysis and provides recommendations, distinguishing true matches from false positives.
Confident Compliance, Seamless Payments
Process payments with confidence, knowing your compliance workflows are robust, efficient, and powered by cutting-edge technology. Focus on delivering exceptional payment services while seamlessly navigating complex regulatory requirements.
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 wealth profiles, periodic monitoring & risk assessments
Our Benefits in numbers
Our Solution For Online Gambling Companies
Stack the Odds in Your Favor
Effectively mitigate problematic behavior by detecting and preventing gambling fraud early. Track customer transactional behaviors, identify risks, and receive comprehensive analysis with the precision of your most experienced compliance officer.
A Winning Bet on Compliance
As global AML laws and local gambling regulations tighten, staying compliant can be challenging. Simplify your AML and KYC procedures with tailored solutions that meet your specific needs, reducing the need for extra personnel, external advisors, and avoiding costly regulatory fines.
Time is Money
Reduce the time your compliance officers spend evaluating customers by up to 70%. Tasks that once took days can now be completed in hours, streamlining your compliance processes and freeing up valuable time for strategic decision-making.
Stay Ahead of the Game
In the fast-paced online gambling industry, maintaining compliance and efficiency is crucial. Focus on delivering the best gaming experience to your customers, while we manage the complexities of compliance, keeping you ahead of the curve.
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 wealth profiles, periodic monitoring & risk assessments
Our Benefits in numbers
Our Solution For Other Financial Companies
Risk Minimization, Efficiency Maximization
Ensure swift and thorough compliance with OMNIO’s AML Risk Reports. Instantly access a complete risk overview, including financial crime assessments and counter-party checks, keeping your operations secure and compliant.
Stay Proactive in an Evolving Landscape
OMNIO helps financial service providers, such as asset managers and financial advisors, stay ahead by detecting risk patterns and behavioral changes. Receive timely alerts to manage evolving regulatory demands with confidence.
Streamline Complex Transactions
Visualize and track financial flows with OMNIO’s advanced tools. Automate monitoring across various transactions, providing clear insights and evidence for managing risks, all while maintaining compliance with industry standards.
Customized Insights for Every Firm
Whether you’re managing assets, advising clients, or navigating complex regulations, OMNIO offers tailored risk analytics and detailed reports specific to your business. Stay compliant and well-informed as regulations evolve in an increasingly globalized market.
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 wealth profiles, periodic monitoring & risk assessments
