Keep Ahead of Transaction AML with SightSpan x OMNIO
Automating and optimizing the financial crime compliance process.
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New partnership delivers a global risk management consultancy to increase the efficiency and effectiveness of compliance programs, transforming the way compliance is handled across the financial services industry.
our partner network
Hassle-Free AML Transaction Monitoring
OMNIO streamlines and automates the procedures needed to put regulatory procedures and counter-terrorist financing measures into place.
The numbers speak for themselves
360-Degree Service with Software & Human Resources
Together, SightSpan and OMNIO will help financial institutions and fintechs protect customers from fines, staff-related expenses, and time spent working on compliance.
A WORD FROM OUR LEADERS
“Collaboration with market experts adds an important layer of compliance consulting to the OMNIO platform, ensuring our customers’ complete peace of mind at all times. Our partnership with SightSpan, the world’s preeminent risk and compliance consultancy, gives OMNIO a comprehensive set of technology and consulting capabilities to help financial insitutions create an effortless and effective compliance function.”
~ Stoyan Lozanov
OMNIO’s Found & CEO
“Our team believes strongly in OMNIO’s market-leading CRM, and we are excited about working with Stoyan to help ensure their clients are protected from the growing number of risks in the market. Together, OMNIO and SightSpan bring a strong combination of technology and expert advice to help financial institutions avoid money laundering, fraud, and other financial crimes.”
~ John Walsh
President of SightSpan
Industries We Serve
Banking
Prepaid & Payments
Money Services
Foreign Exchange
& Cryptocurrencies
Brokerage
Government
Banking
SightSpan works with banks around the world, serving both small and larger institutions. We assist banking entities in growing by providing sound minded risk management practices that meet their current needs and challenges. Our team of experts have the agility to meet a financial institutions needs at the problem level of the project, resulting in implemented solutions within budget. Our primary customized service offerings are:
- Transaction Monitoring And Sanctions Systems
- Client Due Diligence Systems
- Independent Reviews And Risk Assessments
- Policy Creation And Account Opening Operations
- Online AML Training Programs
- Independent Review Of Third Parties And Partners
Prepaid & Payments
Our Prepaid Card Services bring enhanced experience, expertise, knowledge and skills to the Anti-Money Laundering/Bank Secrecy Act and Risk regime of any firm in the prepaid industry. Our Prepaid Compliance Services offer Anti-Money Laundering and BSA solutions in:
Money Services
Our MSB Services conduct Anti-Money Laundering/Bank Secrecy Act reviews and provide technical consulting and stress testing services for banks, money service businesses and non-financial organizations, government and law enforcement agencies. Our team has conducted over 500 independent examinations of Anti-Money Laundering and Bank Secrecy Act Compliance programs for a wide range of financial and non-financial businesses. Our MSB services include:
Foreign Exchange & Cryptocurrencies
SightSpan associates have been engaged directly in FOREX dealings and operations for over thirty years. We offer subject matter expertise related to all aspects of managing the operations and risk factors related to international FX dealings in Spot and Forwards, Futures and Forwards, Trading and Brokerage, Virtual Currency dealers of BITCOIN and others. Our FOREX and Cryptocur
Brokerage
SightSpan assists brokerage and money management clients on an end to end basis, including client information management and on boarding, compliance and regulatory risk management and dealing with internal risk issues related to broker surveillance, internal fraud issues, illicit sales practices and other relevant matters.
We work with all financial products and manage management matters related to Equities, Fixed Income, Derivatives, and specialize in Commodities and Futures/Options, Energy and Off Exchange Trading.
Government
- Open Source Intelligence Analysis
- Operations Support
- Security
- Training And Education Support
- Information Technology/Technical Development
- Studies And Analysis: Operations, Personnel And Resource Management
- Translation Services Available Including English/Arabic And Arabic/English
