OMNIO is a RegTech solution that automates financial crime compliance processes, using machine learning technology and compliance knowledge. Our service enables your compliance department to identify instances of anti-money laundering, terrorist financing, and fraud. Furthermore, it automatically generates regulatory-worthy assessments and proposes resolutions. With OMNIO, the extensive manual tasks of a compliance officer can be completed with a single click. We offer a range of interconnected services. These include 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. Contact us to learn how we can seamlessly integrate with your core system, improving your compliance processes with speed and efficiency.
| Website | http://omniocompliance.com |
| Employees | 8 (5 on RocketReach) |
| Founded | 2021 |
| Industry | Software Development |
| Keywords | Financial Crime Compliance, Regtech Solutions, Compliance Automation, Compliance Technology, Regulatory Compliance, Compliance Management, Anti Money Laundering, Machine Learning Compliance, Compliance Automation Software, Financial Crime Prevention, Aml Software, Terrorist Financing, Fraud Detection, Transaction Monitoring, Risk Management, Sanctions Screening, Know Your Customer, Customer Due Diligence |
| Competitors | MasterControl, Veeva Systems, Zenith Technologies, Qualio, Medicode , Inc., Greenlight Guru, SOLABS, Compliantia, Sphera +33 more (view full list) |
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Stoyan Lozanov is the Founder and Chief Executive Officer of OMNIO.
5 people are employed at OMNIO.
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