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OMNIO Named Among the Top AI Companies in the Balkans

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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 strategy
  • Management
  • Societal impact

About the Best Startup EU Award

Annually, Best Startup EU awards the most successful startups in the EU, with its lists featuring companies who are pushing the limits of innovation to solve critical problems and challenges. Best Startup EU aims to accelerate the growth of the foremost EU-based companies, businesses, and innovations by promoting them to a global audience. This year, OMNIO makes this list for their exploits in the Artificial Intelligence industry.

Pleased and humbled by this latest recognition, OMNIO is ready and eager to deliver to the EU and global stage.

Read the full article here.

About OMNIO

Compliance management is simplified with OMNIO. It significantly reduces the risk of failure, resulting in less time spent on compliance and no additional costs for additional staff, external advisors, or regulatory fines. OMNIO is a multi-platform solution that detects suspicious activity, generates assessments, and recommends a course of action for your cases.

Here are some of OMNIO's unique features:

  • With the rule-writing feature, you can set rules and create scenarios without writing a single line of code.
  • It helps you reduce false positive alarms, focus on the right alerts, and reduce your workload.
  • In the same way that your compliance team does, our resolution engine gathers all of the data from your financial institution and analyzes anything unusual or suspicious. We write the evaluation to see if the client is potentially dangerous.
  • With the Transaction Monitoring feature, you can examine the trading of accounts with each other and view the account name, volume, balance, and other relations of each account.

Contact us to learn more about how our solution can assist your company in transforming its compliance.

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