OMNIO (Fintech, Machine Learning) — Funding, Investors & Signals 2026

OMNIO

Identify. Analyze. Resolve.

Founded 2021

Bulgaria 9 employees Pre Seed Total: $200.00K Fintech, Machine Learning

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.

Funding Stage	Amount	Investors	Lead Investors	Date
Pre Seed Round	••••••	1		22 Apr 2021

Funding Stage

Amount

Investors

Lead Investors

Date

Pre Seed Round

••••••

22 Apr 2021

FAQ About OMNIO

Identify. Analyze. Resolve.

OMNIO was founded in 2021.

OMNIO is headquartered in Bulgaria.

OMNIO operates in the following industries: Fintech, Machine Learning.

OMNIO has approximately 9 employees.

OMNIO has completed 1 funding round, raising a total of $200.00K. The latest funding stage is Pre Seed.

Top alternatives and competitors to OMNIO include RMIS | Registry Monitoring Insurance Services, Sedric.ai, Auditocity, SiteQuest is Now Red Oak Compliance!, Thoropass. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.

OMNIO and RMIS | Registry Monitoring Insurance Services 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.

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