See the first AI-driven compliance investigator for yourself request а demo close-icon
background figure

About Us

Learn more about the team behind OMNIO and our vision

About Omnio
The Founder
Awards
About Omnio

Our Vision

It’s not enough to combine existing tools and practices in compliance. A completely new system is urgently required, one that will not only reduce resource costs but also eliminate the majority of human errors. Stoyan Lozanov, our founder, came to this realization, which led to the creation of OMNIO, the first integrated Financial Crime Compliance CRM solution.

Our Values

Fight Money Laundering

AML, CTF, MA, EDD, and fraud prevention software that allows financial organizations to have a brighter future.

Innovate & Disrupt

OMNIO is a one-of-a-kind compliance decision maker that identifies and analyzes potential financial crimes.

Assist Compliance Officers

Human error will be eliminated, and time spent on investigations will be reduced, allowing compliance to focus on actual investigations rather than repeating the same mundane tasks.

Reduce Costs

OMNIO effectively reduces the risk of failure, resulting in less time spent on compliance and no additional costs for new staff, outsourced advisers, or significant penalties.

Our Advantages

75%

Less false positives

70%

Time saved on compliance

50%

Quicker customer service

100%

Regulatory worthy

The Founder

Management

Stoyan Lozanov

Stoyan Lozanov

Founder, CEO

Stoyan has five years of experience working for one of the world's largest exchange brokers as a compliance specialist and team leader.
 
While struggling to find the right solution for his own team, he came up with the idea and developed OMNIO's algorithm and methodology.
 
He believes that by using OMNIO, he will be able to create a world free of financial crime and scammers, which will benefit society as a whole.
 
Stoyan's leadership instills in all of his employees a sense of self-ownership and inspires his team to focus on high-quality work that matters while maintaining a work-life balance.

Awards

Awards

innovation award 2021

Innovative newly started enterprise

OMNIO has received the innovation award "Innovative newly started enterprise" awarded by Applied Research and Communications Fund in their "Excellence in Innovation" program.

EIT Digital

OMNIO has been supported within the EIT Digital Venture Program 2020 and has been co-funded by EIT Digital. The EIT Digital Venture Program is an ARISE Europe activity.

A solution created by compliance, to exceed regulatory standards and eliminate inefficiency