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OMNIO logo — Identify. Analyze. Resolve.

OMNIO

Identify. Analyze. Resolve.

Founded 2021 Bulgaria Bulgaria 9 employees Convertible Note Total: $3.10M Fintech, Machine Learning

General Information

Company Name OMNIO
Founded Year 2021
Location Bulgaria Bulgaria
Employees 9
Industries Fintech, Machine Learning
Funding Stage Convertible Note
Social

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About OMNIO

OMNIO is a Fintech startup founded in 2020 with the slogan "Identify. Analyze. Resolve." The company, based in Bulgaria, specializes in RegTech solutions, harnessing the power of machine learning technology and compliance knowledge to automate financial crime compliance processes. Its services offer the capability to identify instances of anti-money laundering, terrorist financing, and fraud, while also generating regulatory-worthy assessments and proposing resolutions. One of OMNIO's standout features is the range of interconnected services it provides, including 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. The company recently secured a €200.00K Pre Seed Round investment on 22 April 2021, with Vitosha Venture Partners being the investors. This investment will likely further fuel OMNIO's efforts to seamlessly integrate with the core systems of its clients, improving compliance processes with speed and efficiency. As the demand for advanced RegTech solutions continues to rise, OMNIO presents an innovative and promising option for businesses aiming to enhance their financial crime compliance procedures.

Business keywords: RegTech, financial crime compliance, anti-money laundering, terrorist financing, fraud detection, compliance automation, EDD/CDD management, Compliance CRM, risk assessment, automation technology, Sanctions Screening, Transaction Monitoring, Customer Monitoring

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Convertible Note €2.90M 1
existing investors and shareholders
02 Oct 2026
Pre Seed Round €200.00K 1
Vitosha Venture Partners
Vitosha Venture Partners
22 Apr 2021

Latest News

View All
Sweden’s Omnio raises €2.9 million to advance its plasminogen-based therapy for hard-to-heal chronic... — Eu-startups
Sweden’s Omnio raises €2.9 million to advance its plasminogen-based therapy for hard-to-heal chronic wounds
Eu-startups Oct 02, 2026
From community roots to AI ambitions: byFounders shapes the 'New Nordics’ next chapter — Tech
From community roots to AI ambitions: byFounders shapes the 'New Nordics’ next chapter
Tech Oct 08, 2025
‘Banking as a Service’ startup Griffin raises $24M as it attains full banking license — Techcrunch
‘Banking as a Service’ startup Griffin raises $24M as it attains full banking license
Techcrunch Mar 14, 2024

OMNIO Alternatives & Competitors

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OMNIO vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
OMNIO vs
Deep Discovery
Deep Discovery United States

AI for fighting financial crime

Seed
3 employees
AI, Big Data
OMNIO vs
spotixx
spotixx Germany

Share data, fight crime.

31 employees
AI, Big Data
View all alternatives

FAQ About OMNIO

Identify. Analyze. Resolve.
OMNIO was founded in 2021.
OMNIO is headquartered in Bulgaria.
OMNIO operates in Fintech and Machine Learning. Its work centres on RegTech, financial crime compliance, anti-money laundering and terrorist financing.
OMNIO has approximately 9 employees.
OMNIO has completed 2 funding rounds, raising a total of $3.10M. The latest funding stage is Convertible Note.
Top alternatives and competitors to OMNIO include Sanction Scanner, Deep Discovery, spotixx, GalacticLeap, Easy Comply. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
OMNIO and Sanction Scanner are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for OMNIO, https://bouncewatch.com/company/omnio, updated 2 October 2026. When citing, please name BounceWatch and link this page.

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