background figure

Solutions

OMNIO provides a combined platform that identifies suspicious activity, writes the assessments and proposes a resolution for your cases. Solve your compliance challenges with a single solution.

Banks
Fintech
Investment Companies
Lending Institutions
Online Gambling Companies
Crypto Currency Enterprises
Banks

Our Solution For Banks

Stay Ahead of a Rapidly Changing World

All the Information in Your Fingertips

Imagine all of your hard work performing investigations, filing SARs, and creating periodic monitoring reviews is reduced to a single click of the “generate” button.

Working Like a Human

OMNIO is more than a vendor. Without writing a single line of code, your compliance processes are implemented in the system. As a result, the system detects potential threats and analyzes the subject in the same way that your most knowledgeable compliance officer would.

A Cut Above the Rest

While other compliance vendors rely solely on technology, OMNIO goes above and beyond to understand and eliminate specific compliance program pain points. By automating more than 70% of compliance and risk tasks, compliance and risk officers can spend more time investigating rather than doing the same boring, repetitive tasks.

We Have You Covered

When we say that OMNIO will be an extension of your compliance team, we don’t joke around, we mean it. Upon request, our team of exceptional compliance professionals will evaluate and advise you on specific policies and procedures. You will be able to double-check new ideas, consult regarding new regulatory requirements, and rely on 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

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

Fintech

Our Solution for Fintech

Ahead of the Curve

Cutting Edge Tech at Your Disposal

The OMNIO engine has the ability to create any type of alert you desire. Whether you need to track the percent of dispersed capital, cross-border involvement, or previous instances of similar AML issues, we’ve got you covered.

Optimized Just for You

Rather than simply identifying the alleged financial crime problem, OMNIO examines the research and assists in making a recommendation. We provide you with an easy-to-use system that is smarter than the criminals attempting to take advantage of your business.

An All Seeing Eye

Every customer of your financial institution has a dynamic profile page with compliance-related information like their financial profile, generated KYC, AML & Fraud alerts, and more. The information also includes suggestions for areas that are essential to you.

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

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

Investment Companies

Our Solution for Investment Companies

A Sure Investment

A “One-stop Shop” For All Your Needs

All financial crime prevention departments can use the same solution. AML, CTF, MA, EDD, and fraud are all included in our software. We provide you with an easy-to-use system that is more intelligent than the criminals attempting to exploit your business.

Mitigate Risks, Increase Revenue

Compliance management is simplified with OMNIO. It significantly reduces the risk of failure, resulting in less time spent on compliance and no additional costs for additional staff, external advisors, or regulatory fines.

Covering Your Assets

If there is a potential match with a sanctioned individual, we conduct further analysis and inform you whether the alert is a true match or a false positive. The procedure can be fully audited.

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

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

Lending Institutions

Our Solution for Lending Institutions

Smarter Predictions. Quicker Decisions. Better Lending.

A Clearer Picture of Every Borrower

Every customer of your financial institution has a dynamic profile page that includes all of the required compliance data. With OMNIO, you can screen your entire customer base against sanctioned, PEP, or adverse media profiles.

A Lending Hand

OMNIO performs a quick and accurate analysis with a clearer picture of borrower risk, allowing you to keep winning customers while saving millions of dollars. When we say that OMNIO will be an extension of your compliance team we don’t joke around, we mean it.

Results That Make an Impact

OMNIO has the power to create whatever form of alert you want. Whether you need to track the percent of dispersed capital, cross-border activity, or previous occurrences of comparable AML issues, we’ve got you covered. Even if there is a possible match with a sanctioned individual, we continue with the analysis and provide you with a suggestion as to whether the alert is a true match or a false positive.

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

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

Online Gambling Companies

Our Solution For Online Gambling Companies

Don't Leave Your Success on a Chance

Prevent Problematic Behavior

Before it’s too late, OMNIO will assist you in detecting and avoiding gambling fraud. By automatically keeping track of consumer behaviors, OMNIO detects hazards and writes an analysis of the situation as if it were your most experienced compliance officer.

There Is Such a Thing as a Sure Bet

Even experienced bookmakers are having trouble staying compliant with new standards as worldwide AML laws and local gambling legislation become harsher with heavier penalties. AML and KYC procedures are simple to set up and adapted to your individual needs using OMNIO.

Compliance Budget Made Efficient

There will be no more unnecessary expenditure on extra personnel, external advisors, disgruntled consumers, or regulatory fines. There will be no more business disruptions due to faulty software.

No Time to Lose

Your compliance officer will have to spend 70% less time evaluating customers. The time it takes to perform a task is done in a matter of hours, not days.

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

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

Crypto Currency Enterprises

Our Solution For Crypto Currency Enterprises

Minimize Risks, Increase Efficiency

AML Risk Reports for Full Compliance

You gain an in-depth overview of the situation in seconds, with multiple risk assessments and data points ranging from financial crime to counter-party identities.

Stay Up to Date With the Ever Changing Potential Risks

Detect behavioral changes, receive alerts about any associated risk, and gain a deeper understanding of all transaction parties’ risk patterns.

Keep Track of the Flow

Use visualization and investigation tools to figure out where blockchain activity is going. Automate the money-flowing incoming and departing chains, and you’ll have ideal evidence for your SAR.

Tailored for Your Needs

OMNIO provides tailored risk analytics and data to best serve clients’ needs. Get in-depth reports on counter parties and sectors based on data.

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

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

A solution created by compliance, to exceed regulatory standards and eliminate inefficiency