OMNIO

OMNIO is a Fintech startup founded in 2020 with the slogan "Identify. Analyze. Resolve." The company, based in Bulgaria, specializes in RegTech solutions, harnessing the power of machine learning technology and compliance knowledge to automate financial crime compliance processes. Its services offer the capability to identify instances of anti-money laundering, terrorist financing, and fraud, while also generating regulatory-worthy assessments and proposing resolutions. One of OMNIO's standout features is the range of interconnected services it provides, including 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. The company recently secured a €200.00K Pre Seed Round investment on 22 April 2021, with Vitosha Venture Partners being the investors. This investment will likely further fuel OMNIO's efforts to seamlessly integrate with the core systems of its clients, improving compliance processes with speed and efficiency. As the demand for advanced RegTech solutions continues to rise, OMNIO presents an innovative and promising option for businesses aiming to enhance their financial crime compliance procedures.