Omnio

OMNIO is a sophisticated solution that revolutionizes financial crime compliance. By integrating CRM capabilities and leveraging machine learning, it automates and optimizes regulatory enforcement against money laundering and counter-terrorist financing. OMNIO’s multi-platform system excels in detecting suspicious activities, generating comprehensive assessments, and recommending strategic actions, offering financial institutions an advanced tool in the fight against financial crime.

Meet Omnio’s founder

Stoyan Lozanov, Founder and CEO of OMNIO, brings five years of compliance expertise from a leading exchange broker. His struggle to find the right solution for his team inspired him to develop OMNIO’s algorithm and methodology. Stoyan envisions a world free of financial crime and inspires his team to prioritize high-quality work while maintaining a work-life balance. With strategic guidance and access to industry experts provided by Ocean Investments, OMNIO aims to position itself as a leading global RegTech player.

Our services

OMNIO offers an innovative solution for financial crime compliance, utilizing machine learning and compliance knowledge to automate processes such as transaction monitoring, customer due diligence, and fraud detection.

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