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OMNIO

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Bulgaria

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26 Thg 06 2020 (4 Years)

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0.00/5

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5.00

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1.67

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Company Information

Get to know OMNIO

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.

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Primary Industry

  • Financial - Other ServicePRIMARY

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