OMNIO
Software Development
Sofia, Bg
10 employees
- Employees
- 10
- Contacts
- 2
- Emails
- 2
OMNIO Overview
- Headquarters
- Sofia, Bg
- Website
- omniocompliance.com
- Industry
- Software Development
- Employees
- 10
- Founded
- 2021
- Funding
- 240.3K
- NAICS
-
Software Publishers
About OMNIO
OMNIO is a RegTech solution that automates financial crime compliance processes, using machine learning technology and compliance knowledge. Our service enables your compliance department to identify instances of anti-money laundering, terrorist financing, and fraud. Furthermore, it automatically generates regulatory-worthy assessments and proposes resolutions. With OMNIO, the extensive manual tasks of a compliance officer can be completed with a single click. We offer a range of interconnected services. These include automatic identification of "Source of Funds" and "Source of Wealth", a comprehensive EDD/CDD management platform, and the industry's first Compliance CRM, among others. Contact us to learn how we can seamlessly integrate with your core system, improving your compliance processes with speed and efficiency.
OMNIO Contact Details
- People in AeroLeads
- 4
- With contact data
- 2
- Email contacts
- 2
- 50.0% coverage
OMNIO Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Christopher Zhelyazkov | Integration Manager @ Omnio |
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| Veneta Fesliyska | Shaping the Future of Compliance - Chief Operating Officer @ Omnio | Bulgaria |
Email
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| Stoyan Lozanov | 🚀 Your Compliance Ally & Omnio's Founder 🔵 |
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| Dimitar Dimitrov | CTO at Qualifast Ltd | Bulgaria |
Email
|
Employees by Management Level
Executive
3 profiles
Manager
1 profile
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