Align your IT Service delivery and business objectives more effectively in secured and confident manner.

OmniTrust Technologies

Expertise Across all Aspects of Financial Crimes / Counter Fraud
Sanctions Screening and Transactions Filtering
Know Your Customer (KYC)
Suspicious Behavior Monitoring (AML)
Global Name Matching / Recognition
Office of Foreign Asset Control (OFAC) Lists
Social Network Analysis (SNA)
IT Security consulting
Corporate Training

Contact Us

OmniTrust provides end-to-end solutions to all your IT security needs. Get in touch with us to know more about us and our team. We welcome you to be part of our team either as our client or consultant.