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.
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.
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.
Less false positives
Time saved on compliance
Quicker customer service
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.
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.
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.