Products

Customer Monitoring

Experience instant checks for sanctions, PEP, and negative media. 

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Transaction Monitoring

Meet transaction monitoring obligations effortlessly with our ‘Working as a Human’ capability, offering real-time and post-transaction insights.

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Fraud Detection

Experience peace of mind with OMNIO, your reliable partner in safeguarding your financial operations.

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Compliance Investigations & Reporting

Transform complex investigations and periodic monitoring reviews into a single-click operation, automatically generating detailed wealth profiles.

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Products

Solutions

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OMNIO has been supported by “Vitosha Venture Partners Fund l”, a private equity fund, co-financed by the European Structural and Investment Funds under the operational program “Innovation and Competitiveness 2014-2020”, managed by the Fund Manager of Financial Instruments in Bulgaria.