How to Solve the Challenges of Sanction Screening
For financial institutions, the sanctions landscape is a minefield. It is not enough to be aware of the risks and dangers associated with violating sanctions regulations. It’s a one-sided game. As a result, using sanction screening solutions is now more important than ever. Screening against sanctions watchlists can often feel opaque for financial institutions, with […]
OMNIO Named Among the Top AI Companies in the Balkans
We are thrilled to announce we have been featured in the Best Startup EU Magazine as one of “80 Top Artificial Intelligence Startups and Companies in The Balkans”. OMNIO was selected due to exceptional performance in one of the following categories: Innovation Innovative ideas Innovative route to market Innovative product Growth Exceptional growth Exceptional growth […]
The Costs of Compliance
To keep up with the rising tide of regulation, businesses frequently have no choice but to throw more people, time, and resources at the problem, which can quickly add up. In this article, we will discuss the rising costs of compliance and non-compliance for financial firms, as well as how OMNIO can help to reduce […]
