Orama simplifies compliance and provides tailored analytics for financial institutions.
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Orama is the smart solution that turns AML checks into customized reports in just a few clicks. It cuts processing time in half and increases the accuracy of your controls.
Why Choose Orama?
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Save time: generate detailed, customized reports in just a few clicks
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Maximum accuracy: leverage AI and network analysis to uncover risks and hidden connections
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Total flexibility: choose the level of control, customize reports, and adapt the solution to your needs
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Intuitive interface: easily view and edit all information
Orama features
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Automated analysis of financial statements, adverse media, beneficial owners, and links to other companies
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Clear, interactive reports that can be edited with the help of AI
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Version control, the ability to merge multiple reports, and export options
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Risk model profiling and customization
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Advanced network analysis for a complete view of corporate relationships
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Flexible control packages: choose the set of checks that best meets your needs
Orama is Ideal for
Financial institutions, consultants, corporate companies, and anyone needing efficient due diligence and AML controls.
1. Input
Enter the required data (even just a few details are enough)
2. Configuration
Select the level of analysis and choose your control package
3. Edit and Save
Instantly receive detailed reports that you can edit to fit your needs