Agentic AI for AML compliance

Agentic AI for AML compliance

Leveraging agentic AI to analyze AML cases, automate manual tasks, and resolve straightforward cases end-to-end.

Leveraging agentic AI to analyze AML cases, automate manual tasks, and resolve straightforward cases end-to-end.

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Less Work. Fewer Errors. More Oversight.

Instant Prioritization
Omyn flags high-risk cases immediately, so your team can act faster.

Precision & Accuracy
AI models trained on real-world AML data help ensure consistent, compliant decisions.

Enhanced Productivity
Automated triage, reporting, and workflows let your team focus on what matters, judgment and strategy.

Human-Centric AI Workflow

Workflows for secure access

Automated Reporting & Audit Trail

Identity automations

Instant AI Triage & Escalation

Security-minded telemetry

Connects to Existing Systems

Complete workforce identity
Human-Centric AI Workflow
Workflows for secure access
Automated Reporting & Audit Trail
Identity automations
Instant AI Triage & Escalation
Security-minded telemetry
Data Ingestion Made Easy
Complete workforce identity

Handle more work
with the same team

Omyn auto-closes low-risk cases, accelerates analysis, and drafts SARs—fully auditable and human-approved.

Automated Triage

AI Triage

Close no-risk alerts instantly and prioritize the rest — with documented rationale and human oversight.

OSINT Agent

Enrich every case with registries, sanctions, and negative news — with links to original sources.

Explainability & Auditability

Auditability

Every recommendation is traceable and regulator-friendly — no black boxes, only clear evidence.

AI Case Analysis

AI Analysis

Surface typologies, UBOs, sanctions hits, and transaction flows in one pane — complete with source citations.

SAR Automation

Auto SAR

Generate regulator-ready narratives, validate facts, and export SAR/STRs in XML — days reduced to hours.

Compliance Dashboard

Dashboard

Track false positives, analyst throughput, and cost trends — prove ROI and stay audit-ready.

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After years witnessing financial institutions struggle under outdated compliance processes, we built Omyn.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?

Will Omyn integrate easily with my existing systems?

Will Omyn integrate easily with my existing systems?

What if the AI makes a mistake?

What if the AI makes a mistake?

What if the AI makes a mistake?

Is Omyn secure and compliant?

Is Omyn secure and compliant?

Is Omyn secure and compliant?

How quickly will I see improvements?

How quickly will I see improvements?

How quickly will I see improvements?

Do we need technical skills to use Omyn?

Do we need technical skills to use Omyn?

Do we need technical skills to use Omyn?

Can we try Omyn before fully committing?

Can we try Omyn before fully committing?

Can we try Omyn before fully committing?

What kind of support does Omyn offer?

What kind of support does Omyn offer?

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.