Merely combining existing tools and practices in compliance is insufficient. The urgent need is for a revolutionary system that not only minimizes resource costs but also eradicates the majority of human errors. This realization, by our founder Stoyan Lozanov, led to the inception of OMNIO – the pioneering integrated Financial Crime Compliance CRM solution.
Combatting Financial Crime
OMNIO empowers financial organizations with comprehensive software to fight financial crime and build a safer future.
Innovation and Disruption
As a unique compliance decision-maker, OMNIO is committed to disrupting the status quo and innovating in the fight against financial crime.
Empowering Compliance Officers
OMNIO aims to eliminate human error and free up compliance officers to focus on in-depth investigations, enhancing their effectiveness.
OMNIO reduces the risk of non-compliance, saving time and eliminating the need for additional resources, providing cost-efficient solutions to prevent significant penalties.
Less false positives
Time saved on compliance
Quicker customer service
Stoyan brings a wealth of expertise to the table, with a notable track record of five years as a compliance specialist and team leader at one of the globe's foremost exchange brokers.
Driven by the challenges faced in his own team, Stoyan conceived and developed the unique algorithm and methodology behind OMNIO. His inventive solution paves the way for his visionary pursuit of a world free from financial crime and fraudulent activities.
Stoyan passionately believes in OMNIO's potential to not only protect financial institutions, but also to contribute positively to society as a whole. His conviction underscores his aspiration to shape a safer, more transparent financial landscape.
As a leader, Stoyan imbues his team with a sense of autonomy and a drive for excellence. He champions high-quality, impactful work while maintaining a sustainable work-life balance, inspiring his team to consistently exceed expectations.
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.