OMNIO - AML Compliance Platform for Banks, Fintechs & Payment Providers
by OMNIO Compliance
All-in-one AML compliance platform. Automate monitoring, reporting, and case reviews.
End-to-End Financial Crime and AML Compliance Automation
OMNIO is a modular AML compliance platform built by compliance officers for banks, fintechs, payment processors, and other regulated entities.
It unifies Customer Monitoring, Real-Time Transaction & Fraud Monitoring, and Compliance Investigations & Reporting into a single, configurable environment - helping teams manage risk faster and with greater accuracy.
Powered by a no-code rule engine, OMNIO lets you define, test, and deploy AML/CTF controls instantly. The platform automates screening, transaction analysis, and report drafting - mirroring how experienced compliance officers work, but at machine speed.
Key Features of OMNIO’s AML Compliance Platform
Modular by design: Subscribe only to the modules you need for AML/CTF operations.
No-code configurability: Adjust rules and workflows in real time without redeploying code.
Unified case management: Link customer data, alerts, and investigations in one view.
Audit-ready reporting: Automatically generate audit-ready case summaries & investigations.
Scalable performance: Support instant payments (EU “10-second rule”) and high-volume screening.
Flexible deployment: Cloud or on-premise with encryption at rest and in transit, RBAC, and immutable logs.
Modular by design: Subscribe only to the modules you need for AML/CTF operations.
No-code configurability: Adjust rules and workflows in real time without redeploying code.
Unified case management: Link customer data, alerts, and investigations in one view.
Audit-ready reporting: Automatically generate audit-ready case summaries & investigations.
Scalable performance: Support instant payments (EU “10-second rule”) and high-volume screening.
Flexible deployment: Cloud or on-premise with encryption at rest and in transit, RBAC, and immutable logs.
Who Benefits from OMNIO
Digital and Commercial Banks & Lenders - real-time transaction monitoring, EDD triggers, and risk-based alerting.
Fintechs & Payment Processors - high-velocity monitoring, cross-border pattern detection, and dynamic customer screening.
Digital and Commercial Banks & Lenders - real-time transaction monitoring, EDD triggers, and risk-based alerting.
Fintechs & Payment Processors - high-velocity monitoring, cross-border pattern detection, and dynamic customer screening.
Partner-Friendly
White-label options and customizable rule libraries for client onboarding.
White-label options and customizable rule libraries for client onboarding.
Why Financial Institutions Choose OMNIO
Cut manual review time by up to 70% through automated analysis and report drafting.
Reduce false positives by up to 75% with context-aware screening.
Speed decision-making through risk-based alert routing and recommended next steps.
Simplify audits with standardized investigations and one-click evidence packs.
Start small, scale fast - prove value in weeks and expand to full AML program coverage.
Cut manual review time by up to 70% through automated analysis and report drafting.
Reduce false positives by up to 75% with context-aware screening.
Speed decision-making through risk-based alert routing and recommended next steps.
Simplify audits with standardized investigations and one-click evidence packs.
Start small, scale fast - prove value in weeks and expand to full AML program coverage.
Deploy Securely and Integrate Easily
OMNIO connects to your existing ecosystem via REST APIs and secure file uploads. Ingest customer KYC data, transaction feeds, and third-party signals seamlessly while maintaining full control over data residency.
Start Your AML Compliance Transformation
Experience how OMNIO simplifies AML compliance while increasing accuracy and speed.
Request a two-week obligation-free trial directly through Microsoft Marketplace and see how automation can make your compliance operations faster, safer, and audit-ready.