OMNIO
OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.
OMNIO
Social Links:
Industry:
Artificial Intelligence Compliance FinTech Machine Learning Risk Management Software
Founded:
2020-06-26
Address:
Sofia, Grad Sofiya, Bulgaria
Country:
Bulgaria
Website Url:
http://www.omniocompliance.com
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
200 K EUR
Current Employees Featured
Founder
Investors List
Vitosha Venture Partners
Vitosha Venture Partners investment in Pre Seed Round - OMNIO
Official Site Inspections
http://www.omniocompliance.com
- Host name: host-185-45-67-111.superhosting.bg
- IP address: 185.45.67.111
- Location: Bulgaria
- Latitude: 42.696
- Longitude: 23.332
- Timezone: Europe/Sofia
