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OMNIO

OMNIO stands for a clear process: Identify, Analyze, Resolve. It helps detect challenges, break them down with precision, and deliver effective solutions. With a structured approach, OMNIO empowers businesses and individuals to act decisively, improve outcomes, and build resilience in dynamic environments, ensuring clarity and measurable results every step.

Artificial Intelligence, Bulgaria, Sofia


About OMNIO

Founded in 2021, OMNIO was created to simplify and transform compliance management for financial institutions. From the outset, its mission was to ease manual regulatory tasks such as AML, KYC, transaction monitoring, and EDD through automation and intelligent data solutions. Recognizing that simply combining existing tools was inadequate, founder Stoyan Lozanov envisioned a revolutionary approach—one that reduces costs, eliminates errors, and accelerates processes. This vision gave rise to OMNIO, the pioneering integrated Financial Crime Compliance CRM solution.

Legal Name

: OMNIO

Headquarters

: Sofia, Bulgaria

Business Model

: B2B, B2C

Founding Date

: 2021

No. of Employees

: 2-10

Founding Members

: 1. Stoyan Lozanov Founder


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