OMNIO Information

OMNIO is a RegTech solution that automates financial crime compliance processes, using machine learning technology and compliance knowledge. Our service enables your compliance department to identify instances of anti-money laundering, terrorist financing, and fraud. Furthermore, it automatically generates regulatory-worthy assessments and proposes resolutions. With OMNIO, the extensive manual tasks of a compliance officer can be completed with a single click. We offer a range of interconnected services. These include automatic identification of "Source of Funds" and "Source of Wealth", a comprehensive EDD/CDD management platform, and the industry's first Compliance CRM, among others. Contact us to learn how we can seamlessly integrate with your core system, improving your compliance processes with speed and efficiency.