OMNIO Partners Up With SightSpan


We are excited to announce that we have partnered with SightSpan.

The partnership adds a new layer of market-leading compliance and advisory capabilities to OMNIO’s revolutionary compliance CRM platform. The OMNIO platform will be added to SightSpan’s existing and proven compliance offerings as part of the collaboration. Together, OMNIO and SightSpan will help financial institutions and fintechs protect customers from fines, staff-related expenses, and time spent working on compliance. The first OMNIO and SightSpan implementations will focus on the US market.

Stoyan Lozanov, OMNIO’s Founder and CEO, said, “Technology is critical in the fight against financial crime because it provides complete data visibility and a consistent set of compliance requirements for all parties. Collaboration with market experts adds an important layer of compliance consulting to the OMNIO platform, ensuring our customers’ complete peace of mind at all times. Our partnership with SightSpan, the world’s preeminent risk and compliance consultancy, gives OMNIO a comprehensive set of technology and consulting capabilities to help financial institutions create an effortless and effective compliance function.”

”Our team believes strongly in OMNIO’s market-leading CRM, and we are excited about working with Stoyan to help ensure their clients are protected from the growing number of risks in the market,” said John Walsh, President and CEO of SightSpan. “Together, OMNIO and SightSpan bring a strong combination of technology and expert advice to help financial institutions avoid money laundering, fraud, and other financial crimes.”

Lozanov founded OMNIO after years of working as a senior compliance manager. He frequently encountered the difficulties brought on by the financial industry’s reliance on manual work. As a result, Stoyan started to develop a system for the identification and analysis of likely financial crimes, which later developed into what is now OMNIO, a special tool that streamlines and automates the procedures needed to put regulatory procedures and counter-terrorist financing measures into place. In other words, this new breed of software uses proprietary technology and compliance expertise to automate financial crime compliance operations.

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