OMNIO
Company

OMNIO

Software Development Sofia, Bg 10 employees
Employees
10
Contacts
2
Emails
2

OMNIO Overview

Headquarters
Sofia, Bg
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 Contact
Christopher Zhelyazkov Integration Manager @ Omnio
View
Veneta Fesliyska Shaping the Future of Compliance - Chief Operating Officer @ Omnio
Email
Stoyan Lozanov 🚀 Your Compliance Ally & Omnio's Founder 🔵
View
Dimitar Dimitrov CTO at Qualifast Ltd
Email

Employees by Management Level

Executive 3 profiles
Manager 1 profile

Compare Similar Companies to OMNIO