OMNIEnterprise Anti Money Laundering Solution
OMNIEnterprise™ AML Solution is an enterprise-wide solution for prevention of money laundering as well as fraud detection. The solution is compliant with 27 FIU Jurisdictions across Asia, Africa, Middle East, Europe and Americas and has over 90 clients globally. Our solution offers a common platform to meet ever evolving AML compliance requirements and monitor financial
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Editorial Team
- May 12, 2021
- 1 minute
OMNIEnterprise™ AML Solution is an enterprise-wide solution for prevention of money laundering as well as fraud detection. The solution is compliant with 27 FIU Jurisdictions across Asia, Africa, Middle East, Europe and Americas and has over 90 clients globally.
Our solution offers a common platform to meet ever evolving AML compliance requirements and monitor financial fraud scenarios across customers, employees, agents and vendors. It is one of the very few global solutions that has been successfully implemented in multi-entity, multi-lingual and multi-currency environments and provides complete coverage of FIU guidelines for banks, insurance companies, mutual funds, brokerages, currency exchange house and non-banking finance companies.
