Solutions
Our Solution For Banks
Streamlined Compliance
Empower your bank to navigate the complexities of the evolving financial landscape with OMNIO. Our platform simplifies complex investigations, SAR filings, and periodic monitoring reviews, turning them into effortless, single-click operations.
Human-like Efficiency
OMNIO seamlessly integrates with your bank’s existing compliance processes, requiring no coding. It’s like having your most experienced compliance officer on duty 24/7, detecting potential threats and analyzing cases with precision.
Advanced Compliance Automation
OMNIO goes beyond technology by addressing your bank’s specific compliance needs. Automating over 70% of compliance and risk tasks, OMNIO allows your team to focus on critical investigations rather than repetitive duties.
Dedicated Support for Compliance Teams
OMNIO serves as an extension of your compliance team, offering expert advice and evaluation of your policies and procedures. Whether you need guidance on new regulatory requirements or a second opinion on compliance strategies, OMNIO delivers reliable and comprehensive support.
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
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 SAR’s, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Our Solution For Investment Companies
A Strategic Investment in Compliance
OMNIO offers a specialized compliance solution for investment companies, supporting AML, CTF, Market Abuse (MA), and fraud prevention. Our platform proactively identifies and mitigates financial crime risks, ensuring your investments are secure.
Precision Risk Management
OMNIO streamlines compliance with precision risk management tools, reducing non-compliance risks and saving resources. This allows your team to focus on strategic investment decisions rather than administrative tasks.
Protecting Your Assets
OMNIO safeguards your assets by conducting detailed screenings for sanctioned individuals, minimizing false positives and ensuring compliance efforts are effective and focused.
Future-Proof Compliance
OMNIO adapts to changing regulations and market dynamics, keeping your compliance processes future-proof and allowing you to focus on maximizing returns and growing your portfolio.
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
Our Solution For Lending Institutions
Intelligent Predictions for Effective Lending
Gain a comprehensive view of each borrower with a complete profile that includes all necessary compliance data. Easily screen your entire customer base against sanctioned, PEP, or adverse media profiles, ensuring informed and responsible lending decisions.
Supporting Your Lending Decisions
Benefit from swift and precise risk analysis that provides a clearer picture of borrower profiles. This helps you confidently acquire customers while saving resources, with the reassurance that your compliance process is backed by expert support.
Impactful Results
Create tailored alerts to monitor dispersed capital, cross-border activity, or past AML issues. When potential matches with sanctioned individuals arise, our system conducts further analysis and provides recommendations, clearly distinguishing between true matches and false positives.
Compliance Confidence
Lend with assurance, knowing your compliance processes are robust, efficient, and supported by cutting-edge technology. This allows you to focus on delivering top-notch lending services, while navigating the complexities of compliance with ease.
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
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 SAR’s, Periodic Monitoring & Risk Assessments
Our Benefits in numbers
Our Solution For Crypto Currency Enterprises
Risk Minimization, Efficiency Maximization
Achieve full compliance swiftly with OMNIO’s AML Risk Reports. Within seconds, gain a comprehensive overview of risks, including financial crime assessments and counter-party identity checks, ensuring your operations remain secure.
Stay Ahead of the Curve
Keep up with the dynamic crypto landscape by detecting behavioral changes and receiving timely risk alerts. OMNIO helps you stay informed and proactive in managing the ever-evolving risks associated with cryptocurrency transactions.
Trace the Blockchain
Leverage OMNIO’s visualization and investigation tools to trace blockchain activity. Automate the tracking of money flows across incoming and outgoing chains, providing clear evidence for your Suspicious Activity Reports (SARs).
Customized for Your Enterprise
Benefit from tailored risk analytics and data specific to your needs. OMNIO delivers in-depth reports on counter-parties and sectors, ensuring your crypto enterprise remains secure, compliant, and well-informed in a rapidly changing environment.
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