OMNIO TECHNOLOGIES

Bulding the world's first AI driven compliance investigator.

  • Stage Full Product Ready
  • Industry Fintech
  • Location Sofia, Bulgaria
  • Currency BGN
  • Founded June 2020
  • Employees 3
  • Incorporation Type Other
  • Website omniotech.net

Company Summary

We are OMNIO - the first AI driven solution for financial crime compliance. We are transforming the current practices by implementing automated investigation and problem solving processes. This will decrease our clients’ operational costs substantially and also minimize possible human error. Our potential customers are all financial institutions which are subject to international regulations concerning money laundering and terrorist financing.

Team

  • Stoyan Lozanov
    Co-Founder, Chief Executive Officer

    Expertise in business management and financial crime compliance. He gained experience by co-owning a business in Sydney,business development positions and being a Secretary-General of a non-profit organization.
    In the past he has led a financial compliance team and developed practices concerning AML/CTF, SOF/SOW, MA and ABC policies.
    Presently he is working on changing practices in the industry rather than a single company.

  • Atanas Mihnev
    Co-Founder, Chief Product Officer

    Atanas is a Product Owner with 5 years experience on all levels. Starting from a Junior Product Owner in a telco, Atanas now manages LegalTrek - a venture-backed Bulgarian scale-up offering software solutions for law firms.
    Atanas puts Customer Success at the center of every product he creates.

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