Description: OMNIO is a RegTech company providing an all-in-one solution for risk and financial crime compliance, combining internal and external data points about each individual or corporate entity working with a regulated financial institutions, fintech, and government authorities into one comprehensive record, uniting and optimizing regulatory mechanisms that prevent fraud, money laundering, and other financial crimes. OMNIO’s platform includes multiple modules which can be integrated separately depending on the financial institution’s needs. The software can be divided into the following separate modules: Customer Monitoring, Transaction Monitoring, Fraud Detection and Compliance Investigations & Reporting Its resolution engine automates data collection, analyzes unusual or suspicious activity , writes regulatory worthy assessments and gives a recommendation or directly performs the required action. Thanks to its unique capabilities, the system mitigates the risk of a human error, resulting in no more extra spending on external advisors, dissatisfied customers, or regulatory fines. OMNIO revolutionizes financial crime compliance, delivering precise, real-time detection and analysis. It dramatically reduces manual workload(90%), enhances operational efficiency, and fortifies your financial institution against threats, ensuring a secure, compliant, and error-free future.