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OMNIO

5 employees

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge

Basic info

Industry

software development

Sectors

Fraud Prevention
Compliance Technology
Software
Big Data
Customer Monitoring
Sanctions Screening
Transaction Monitoring
FinTech
Compliance
Business Monitoring
Anti-money Laundering
Machine Learning
Risk Management

Date founded

2021

Funding rounds raised

Total raised

$241K

from 1 investors over 1 rounds

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OMNIO raised $241K on April 22, 2021

Investors: Vitosha Venture Partners

FAQ