OMNIO
Sofia
About OMNIO
OMNIO is a compliance automation platform built for financial institutions that need to manage regulatory tasks - like AML, KYC, and transaction monitoring - at scale. By combining advanced technology with a no-code interface, OMNIO helps compliance teams reduce manual work, respond faster to risk, and ensure audit-ready processes from day one. The platform includes a proprietary no-code rule engine, enabling AML officers to configure and deploy custom risk rules without developer involvement. Investigations are streamlined through built-in case management, automated summaries, and real-time transaction monitoring. OMNIO also supports continuous, live transaction and behavior monitoring - instantly triggering alerts and enabling proactive AML detection. Whether you're a fintech, neobank, or payment processor, OMNIO delivers a modular, scalable solution that makes compliance simpler, smarter, and more cost-effective.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 1 – 10
- Total funding: $240.3K
- Funding stage: Seed
- Last round: Pre-Seed (Apr 2021)
- Website: omniocompliance.com
- Phone: [email protected]
Industries & Categories
Compliance, FinTech, Fraud Detection, Machine Learning, Risk Management
Social Profiles
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