Audit Trail 2

AI-powered AML compliance automation platform. Omyn is an AI Compliance Officer that automates AML (Anti-Money Laundering) compliance workflows. It handles initial case triage, escalation, case management, and reporting, aiming to make regulatory compliance faster and more efficient. Omyn reduces manual tasks by up to 90%, saving time, resources, and compliance costs.

AI-powered financial reconciliation platform for automated transaction matching and audit-ready documentation. AuditTrail AI is an AI-powered financial reconciliation platform designed to automate transaction matching across bank statements, payment processors, and invoices. It helps growing businesses and accounting teams move away from manual spreadsheet reconciliation by using smart matching algorithms with confidence scoring. The platform ensures all actions are logged in an immutable audit trail, making financial records audit-ready in minutes. It maintains human-in-the-loop control, where the AI proposes matches and users provide final confirmation, ensuring accuracy and defensibility for auditors and regulators.