OMNIO is a reg-tech sоlution automating financial crime compliance processes, utilizing machine learning technology, and compliance knowledge.
Our service helps your compliance department to not only identify cases of anti-money laundering, terrorist financing, and fraud but also automatically write regulatory worthy assessments and propose resolutions to your questionable indications. The entire manual action from a compliance officer can be to just click one button.
We offer a set of additional interlinked services such as automatic identification of "Source Of Funds" and "Source Of Wealth", full and automatic EDD/CDD management platform, first of its kind Compliance CRM, and much more. Drop us a line and learn how quickly and painlessly we can integrate with your core system.
Our service helps your compliance department to not only identify cases of anti-money laundering, terrorist financing, and fraud but also automatically write regulatory worthy assessments and propose resolutions to your questionable indications. The entire manual action from a compliance officer can be to just click one button.
We offer a set of additional interlinked services such as automatic identification of "Source Of Funds" and "Source Of Wealth", full and automatic EDD/CDD management platform, first of its kind Compliance CRM, and much more. Drop us a line and learn how quickly and painlessly we can integrate with your core system.
Location: Bulgaria, Sofia
Employees: 11-50
Founded date: 2020
Investors 1
| Date | Name | Website |
| - | Vitosha Ve... | vitosha.vc |
Mentions in press and media 1
| Date | Title | Description |
| 14.10.2024 | OMNIO, the first RegTech CRM, Reveals Their Path to Becoming a Unicorn | Sofia, Bulgaria ~ Company: Before founding Omnio, Stoyan Lozanov spent years in the corporate world, working with banks and financial institutions, experiencing the inefficiencies and bureaucracy firsthand. Compliance and risk teams lacked ... |