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.
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
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
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
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
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
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
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
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
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 transactional behaviours, 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
Less false positives
Time saved on compliance
Quicker customer service
Regulatory worthy
Our Solution For Crypto Currency Enterprises
Minimize Risks, Increase Efficiency
AML Risk Reports for Full Compliance
In seconds, you have a comprehensive overview of the situation, 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 better understanding of the risk patterns of all transaction parties.
Keep Track of the Flow
Investigate blockchain activity using visualization and investigation tools. If you automate the money-flowing incoming and outgoing chains, you’ll have perfect 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
