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OMNIO Media

OMNIO Demo - Transaction Monitoring
Through our "working like a human" capability, OMNIO ensures that you meet every Transaction Monitoring obligation while also eliminating manual work, saving your compliance officers time.
OMNIO Demo - Customer Monitoring
You are provided with an immediate check for sanctions, PEP, and unfavorable publicity. Any false positives are automatically removed, ensuring that your review is auditable.
OMNIO Demo - Investigations & Reporting
OMNIO conducts each investigation independently, exactly like a person would. You don't need to write anything by hand or set aside additional time for periodic evaluations since OMNIO will make sure you are in compliance with all laws you must abide by.
OMNIO Demo - Rule Engine
With our rule engine, you have the option to create whatever form of alert you choose, easy and comprehensive, with no coding needed. We can help you track the percentage of capital that has been distributed, cross-border activity, or prior occurrences of related AML concerns.
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OMNIO Reviews (1)

Reviews

OMNIO Reviews (1)

4.0
1 reviews
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Samarth M.
SM
Security Officer
Small-Business (50 or fewer emp.)
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"My OMNIO Review"
What do you like best about OMNIO?

The financial crime compliance process with the adequate utilisation of machine learning and compliance knowledge helps a lot in identifying the financial frauds, money laundering issues etc. It has got a wonderful set of features as well!! Amazing customer support, it is quite easy to implement it as well as integrate it with the existing infrastructure. Review collected by and hosted on G2.com.

What do you dislike about OMNIO?

It is still in a nascent stage and I am hopeful it becomes better with more data input and more increased efficiency. Review collected by and hosted on G2.com.

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Anti-Money Laundering (AML)
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