Domain Informations
Omniocompliance.com lookup results from whois.godaddy.com server:
- Domain created: 2021-03-12T08:21:09Z
- Domain updated: 2025-03-13T12:40:33Z
- Domain expires: 2027-03-12T08:21:09Z 1 Year, 13 Days left
- Website age: 4 Years, 351 Days
- Registrar Domain ID: 2597390455_DOMAIN_COM-VRSN
- Registrar Url: http://www.godaddy.com
- Registrar WHOIS Server: whois.godaddy.com
- Registrar Abuse Contact Email: [email protected]
- Registrar Abuse Contact Phone: 480-624-2505
- Name server:
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- NS-1602.AWSDNS-08.CO.UK
- NS-23.AWSDNS-02.COM
- NS-551.AWSDNS-04.NET
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Host Informations
- IP address: 185.45.67.111
- Location: Bulgaria
- Latitude: 42.696
- Longitude: 23.332
- Timezone: Europe/Sofia
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Websites Listing
We found Websites Listing below when search with omniocompliance.com on Search Engine
Transaction Monitoring - OMNIO
Web All of your transactional concerns are captured, and you can set any type of transaction monitoring alert and ensure the safety of your organization.
Omniocompliance.comCustomer Monitoring - OMNIO
Web Customer Monitoring. Instantly check for sanctions, PEP, and negative media. Remove false positives and make sure your review is auditable. request a demo.
Omniocompliance.comBlog - OMNIO
Web The Costs of Compliance 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 those costs.... How to Solve the Biggest Problems in Transaction Monitoring
Omniocompliance.com2022 - Year in Review - OMNIO
Web 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 …
Omniocompliance.comHow to Solve the Challenges of Sanction Screening - OMNIO
Web Sanctions are frequently used as a foreign policy tool by governments and political entities against a wide range of targets, including individuals, businesses, organizations, financial institutions, and government agencies.
Omniocompliance.comFighting Financial Crime Using AI - OMNIO
Web This is a relatively new feature with a lot of potential. These are the five characteristics of a successful AI in financial crime/ML-based fraud detection capability: Data agnosticism: Organizations must be data agnostic because no one can predict what will happen next …
Omniocompliance.comOMNIO | LinkedIn
Web OMNIO is a regtech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Our service helps your compliance department to not ...
Linkedin.comMoney Laundering - Top 3 Crimes Which Drive It - OMNIO
Web Human trafficking and migrant smuggling, for example, are listed as predicate offences in the EU's Sixth Anti-Money Laundering Directive, along with environmental crime, tax crime, cybercrime, fraud, corruption, participation in organized crime groups, and racketeering. …
Omniocompliance.comOMNIO Named Among the Top AI Companies in the Balkans
Web Share. 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: …
Omniocompliance.comOMNIO | LinkedIn
Web Compliance Investigations & Reporting Governance, Risk Management, and Compliance (GRC) Software Customer Monitoring Reputation Management Software Fraud Detection Fraud Protection Software...
Bg.linkedin.comOMNIO - Crunchbase Company Profile & Funding
Web Operating Status Active. Last Funding Type Pre-Seed. Legal Name OMNIO Limited. Company Type For Profit. Contact Email [email protected]. OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine …
Crunchbase.comOMNIO Reviews 2023: Details, Pricing, & Features | G2
Web 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 …
G2.comOMNIO’s Competitors, Revenue, Number of Employees, Funding …
Web OMNIO’s Profile, Revenue and Employees. OMNIO is a Bulgaria-based SaaS platform that offers solutions such as customer monitoring, fraud detection and compliance investigations for business.
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