Company profile
OMNIO
Identify. Analyze. Resolve.
- Industry
- Software Development
- Employees
- 7
- Headquarters
- Sofia
- Founded
- 2021
- Office locations
- 2
OMNIO company summary
OMNIO is a company in the Software Development industry, headquartered in Sofia, founded in 2021. On LinkedIn the company has around 7 employees. The company lists 2 office locations. Its listed specialties include Big Data, Machine Learning, Fraud Prevention, Compliance Technology, Sanctions Screening.
What technology does OMNIO use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About OMNIO
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.
Specialties
Where is OMNIO located?
OMNIO lists 2 office locations.
Compare companies similar to OMNIO
More companies in Software Development.
| Company | Industry | Employees | Founded | Headquarters |
|---|---|---|---|---|
OMNIO omniocompliance.com | Software Development | 7 | 2021 | Sofia |
 Vagas.com vagas.com.br | Software Development | 3,304 | 1999 | São Paulo, SP |
 Salesforce Work.com salesforce.com | Software Development | 87,907 | - | San Francisco, California |
 Microsoft github.com | Software Development | 6,587 | 2008 | San Francisco, CA |
 SAP Concur sap.com | Software Development | 147,691 | 1972 | Walldorf, BW |
 Upwork upwork.com | Software Development | 176,790 | 2015 | San Francisco, California, US |
 TechCrunch techcrunch.com | Software Development | 582 | - | San Francisco, California |
 Zoho zoho.com | Software Development | 30,854 | - | Chennai, Tamil Nadu |
 Canva canva.com | Software Development | 17,794 | 2012 | Surry Hills, New South Wales, AU |
 Atlassian atlassian.com | Software Development | 21,061 | 2002 | Sydney, NSW, AU |
 Shopee shopee.com | Software Development | 76,519 | - | Singapore, Singapore, SG |
Frequently asked questions about OMNIO
What does OMNIO do?
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.
How many employees does OMNIO have?
OMNIO has around 7 employees on LinkedIn.
Where is OMNIO headquartered?
OMNIO is headquartered in Sofia.
Where does OMNIO have offices?
OMNIO lists 2 office locations, including Sofia, BG, BG; Luxembourg, LU, LU.
When was OMNIO founded?
OMNIO was founded in 2021.
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