Transaction Monitoring In a Nutshell

Transaction monitoring is an important aspect of compliance, as it helps financial institutions follow regulatory requirements and prevent illegal activities such as money laundering and terrorist financing. This article provides detailed information on transaction monitoring for banks and how it can be applied in your organization.   What is Transaction Monitoring? Transaction monitoring is the process of monitoring […]

2022 – Year in Review

2022 was a year of growth and recognition for OMNIO. With the help of our new partners, Ocean Investments and Ivo Evgeniev, OMNIO was able to rapidly expand and solidify its position as a key RegTech player.   The year was further highlighted by the recognition of OMNIO’s CEO, Stoyan Loznaov, by the Bulgarian Fintech […]