500+ Institutions Trust Omyn

Omyn - AI Driven AML Compliance

Automate your compliance process with Omyn's triage, escalation, and remediation API with a full audit trail—delivering faster, more accurate AML reporting and cutting manual work by 90%.

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Trusted by Industry Leaders

Is Manual AML Compliance Draining Your Resources?

Traditional AML processes can't keep pace—leading to overlooked high-risk cases, costly mistakes, and constant regulatory headaches

Lost Productivity

Manual compliance consumes valuable resources better spent on strategic oversight.

Missed Critical Cases

Slow manual triage leaves serious issues unnoticed.

Costly Errors

Human error can result in fines and reputational damage.

Unlock the Power of AI with Omyn

Instant Prioritization: Ensure immediate attention to critical cases.

Precision & Accuracy: Consistently deliver reliable, compliant outcomes.

Enhanced Productivity: Allow compliance teams to focus on strategic tasks instead of routine reporting.

Instant AI Triage & Escalation

Data Ingestion Made Easy

Human-Centric AI Workflow

Automated Reporting & Audit Trail

Security-oriented monitoring

Integrates with Existing Tools and Data Flows

AI Workflow with Human in the Center

Fully Automated Workflow

Trusted by the Compliance Community

Since we integrated with Omyns API it has revolutionized the way our customers experience their AML compliance workflows and significantly increased their efficiency across the board.

Leo Stanton

Customer Success

Since we integrated with Omyns API it has revolutionized the way our customers experience their AML compliance workflows and significantly increased their efficiency across the board.

Leo Stanton

Customer Success

Omyn has transformed our initial case triage process. As a small team, we've seen a huge improvement in our ability to quickly analyze and remediate cases. It's been a game-changer for us!

David Anderson

IT Director at Airwallex

Key Features

Case Management

{
  "title": "string",
  "case_number": "string",
  "alert_reason": "string",
  "source": "string",
  "entities": [
    {
      "entity_type": "string",
      "name": "string",
      "identifier": "string",
      "risk_rating": "string",
      "country": "string",
      "additional_data": {}
    }
  ],
  "transactions": [
    {
      "sender_id": "1",
      "receiver_id": "2",
      "amount": 0,
      "currency": "string",
      "transaction_date": "string",
      "transaction_type": "string",
      "status": "string",
      "additional_data"

Intelligent Narrative Generation

{
  "case_id": "CASE123456",
  "narrative": "Transaction flagged due to ...",
  "customer_id": "CUST78910",
  "transaction_details": {
    "involved_transaction_ids": ["1", "2"]
  },
  "narrative_confidence": "High",
  "auto_validation": {
    "validated": true,
    "validation_results": [
      {
        "check": "Regulatory Language Compliance",
        "result": "Pass"
      },
      {
        "check": "Risk Assessment Consistency",
        "result": "Pass"
      },
      {
        "check": "Completeness of Data",
        "result": "Pass"
      }
    ]
  },
  "review_status": "Pending Human Review",
  "audit_trail_id": "AUD678910"

Full Transparency & Audit Trails

{
  "audit_trail_id": "AUD678910",
  "case_id": "CASE123456",
  "actions": [
    {
      "action_id": "ACT1001",
      "type": "Data Ingestion",
      "performed_by": "System",
      "timestamp": "2025-03-05T13:50:00Z",
      "status": "Completed"
    },
    {
      "action_id": "ACT1002",
      "type": "Automated Triage",
      "performed_by": "Omyn AI",
      "timestamp": "2025-03-05T13:55:00Z",
      "status": "High Risk Identified"
    },
    {
      "action_id": "ACT1003",
      "type": "Narrative Generation",
      "performed_by": "Omyn AI",
      "timestamp": "2025-03-05T14:00:00Z",
      "status": "Completed"
    },
    {
      "action_id": "ACT1004",
      "type": "Auto-Validation Checks",
      "performed_by": "Omyn AI",
      "timestamp": "2025-03-05T14:05:00Z",
      "status": "Passed",
      "validation_results": [
        {
          "check": "Regulatory Language Compliance",
          "result": "Pass"
        },
        {
          "check": "Risk Assessment Consistency",
          "result": "Pass"
        },
        {
          "check": "Completeness of Transaction Details",
          "result": "Pass"
        }
      ]
    },
    {
      "action_id": "ACT1005",
      "type": "Human Review",
      "performed_by": "User123 (Compliance Officer)",
      "timestamp": "2025-03-05T14:30:00Z",
      "status": "Pending"
    }
  ],
  "current_status": "Awaiting Human Review",
  "case_summary": {
    "risk_level": "High",
    "involved_transaction_ids": ["TX987654321", "TX123456789"],
    "customer_id": "CUST78910"

{
  "audit_trail_id": "AUD678910",
  "case_id": "CASE123456",
  "actions": [
    {
      "action_id": "ACT1001",
      "type": "Data Ingestion",
      "performed_by": "System",
      "timestamp": "2025-03-05T13:50:00Z",
      "status": "Completed"
    },
    {
      "action_id": "ACT1002",
      "type": "Automated Triage",
      "performed_by": "Omyn AI",
      "timestamp": "2025-03-05T13:55:00Z",
      "status": "High Risk Identified"
    },
    {
      "action_id": "ACT1003",
      "type": "Narrative Generation",
      "performed_by": "Omyn AI",
      "timestamp": "2025-03-05T14:00:00Z",
      "status": "Completed"
    },
    {
      "action_id": "ACT1004",
      "type": "Auto-Validation Checks",
      "performed_by": "Omyn AI",
      "timestamp": "2025-03-05T14:05:00Z",
      "status": "Passed",
      "validation_results": [
        {
          "check": "Regulatory Language Compliance",
          "result": "Pass"
        },
        {
          "check": "Risk Assessment Consistency",
          "result": "Pass"
        },
        {
          "check": "Completeness of Transaction Details",
          "result": "Pass"
        }
      ]
    },
    {
      "action_id": "ACT1005",
      "type": "Human Review",
      "performed_by": "User123 (Compliance Officer)",
      "timestamp": "2025-03-05T14:30:00Z",
      "status": "Pending"
    }
  ],
  "current_status": "Awaiting Human Review",
  "case_summary": {
    "risk_level": "High",
    "involved_transaction_ids": ["TX987654321", "TX123456789"],
    "customer_id": "CUST78910"

Automated Triage & Escalation

{
  "case_id": "CASE123456",
  "risk_level": "High",
  "customer_id": "CUST78910",
  "involved_transaction_ids": ["1", "2"],
  "suspicious_patterns": [
    "Entity with unknown type no risk rating",
    "Potential structuring",
    "Transaction from high-risk jurisdiction"
  ],
  "recommendation": "Further investigation",
  "escalation": {
    "escalated_to": "Compliance Officer",
    "escalation_timestamp": "2025-03-05T14:10:00Z"
  },
  "reasoning": "Multiple risk indicators identified...",
  "auto_validation": {
    "validated": true,
    "validation_results": [
      {
        "check": "Risk Indicator Threshold",
        "result": "Pass"
      },
      {
        "check": "Jurisdiction Risk Assessment",
        "result": "Pass"
      },
      {
        "check": "Entity Classification Check",
        "result": "Pass"
      }
    ]
  },
  "review_status": "Awaiting Human Review",
  "audit_trail_id": "AUD678910"

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Built by Compliance Professionals, Powered by AI

Sebastian Bugal
CEO/CTO

After years witnessing financial institutions struggle under outdated compliance processes, we built Omyn. Our mission is clear: empower compliance teams to spend less time managing tasks and more time on strategic risk mitigation. Combining deep regulatory expertise with state-of-the-art AI, Omyn was created to restore efficiency and accuracy to the world of compliance.

Frequently Asked Questions

Will Omyn integrate easily with my existing systems?

What if the AI makes a mistake?

Is Omyn secure and compliant?

How quickly will I see improvements?

Do we need technical skills to use Omyn?

Can we try Omyn before fully committing?

What kind of support does Omyn offer?

Book a Demo!

Experience the Future: Meet the First State-of-the-Art AI Compliance Officer

Lets talk AI compliance automation!

Arrange a conversation with our team, and we will demonstrate how Omyn can be seamlessly incorporated into your compliance process or integrated directly into your AML system.

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