OMNIO - About the company
OMNIO is a funded company based in Sofia (Bulgaria), founded in 2021 by Stoyan Lozanov. It operates as a Compliance management platform for financial institutions. The company has 1413 active competitors, including 139 funded and 88 that have exited. Its top competitors include companies like Symphony, Behavox and EXIGER.
Company Details
Compliance management platform for financial institutions. It offers a platform that automates financial crime compliance processes using machine learning technology and compliance knowledge. It offers integrated solutions to help businesses manage and maintain compliance with various industry standards. It also offers solutions for customer monitoring, transaction monitoring, fraud detection, regulatory investigations, and more.
Key Metrics
Founded Year
2021
Location
Sofia, Bulgaria
Stage
Funding Raised
Investors
Ranked
665th among 1413 active competitors
Employee Count
8 as on Aug 31, 2026
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OMNIO's funding and investors
OMNIO is a funded company. OMNIO has 2 institutional investors.
View details of OMNIO's funding rounds and investors
OMNIO's founders and board of directors
Founder? Claim ProfileThe founders of OMNIO is Stoyan Lozanov. Stoyan Lozanov is the CEO of OMNIO.
Here are the details of OMNIO's key team members:
- Stoyan Lozanov: Founder & CEO of OMNIO. Contact Info: 1 email address
View details of OMNIO's Founder profiles and Board Members
OMNIO's employee count trend
OMNIO has 8 employees as of Aug 26. Here is OMNIO's employee count trend over the years:
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OMNIO's Competitors and alternates
Top competitors of OMNIO include Symphony, Behavox and EXIGER. Here is the list of Top 10 competitors of OMNIO, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 75/100 | |
2nd | Behavox 2014, London (United Kingdom), Series C | Provider of AI-driven platform for regulatory compliance and risk management | $343M | 72/100 | |
3rd | EXIGER 2013, New York City (United States), Acquired | Provider of supply chain risk management and compliance software solutions | $80M | 71/100 | |
4th | OnFinance AI 2023, Bengaluru (India), Seed | Developer of artificial intelligence agents for automated regulatory compliance management | $5.25M | 67/100 | |
5th | Secureframe 2020, San Francisco (United States), Series B | Cloud-based compliance management solution provider | $79M | 63/100 | |
6th | Hyperproof 2018, Bellevue (United States), Series B | Integrated compliance management software | $66.5M | 63/100 | |
7th | Delve 2023, San Francisco (United States), Series A | Provider of automated software tools for information security compliance management | $35.3M | 63/100 | |
8th | Thoropass 2019, New York City (United States), Series C | Platform offering integrated compliance management solutions | $98M | 63/100 | |
9th | Ascent 2015, Chicago (United States), Acquired | Cloud-based platform to track and automate financial regulatory compliance | $26.7M | 62/100 | |
10th | FundApps 2010, London (United Kingdom), Series A | Provider of automated software for regulatory compliance monitoring and reporting | - | 61/100 | |
665th | Compliance management platform for financial institutions | - | 23/100 |
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OMNIO's Investments and acquisitions
OMNIO has made no investments or acquisitions yet.
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