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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
Ranked
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.

OMNIO's founders and board of directors

Founder? Claim Profile
The founders of OMNIO is Stoyan Lozanov. Stoyan Lozanov is the CEO of OMNIO.
Here are the details of OMNIO's key team members:

OMNIO's employee count trend

OMNIO has 8 employees as of Aug 26. Here is OMNIO's employee count trend over the years:
Employee count trend for OMNIO
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
75/100
2nd
Logo for Behavox
Behavox
2014, London (United Kingdom), Series C
Provider of AI-driven platform for regulatory compliance and risk management
$343M
72/100
3rd
Logo for EXIGER
EXIGER
2013, New York City (United States), Acquired
Provider of supply chain risk management and compliance software solutions
$80M
71/100
4th
Logo for OnFinance AI
OnFinance AI
2023, Bengaluru (India), Seed
Developer of artificial intelligence agents for automated regulatory compliance management
$5.25M
67/100
5th
Logo for Secureframe
Secureframe
2020, San Francisco (United States), Series B
Cloud-based compliance management solution provider
$79M
63/100
6th
Logo for Hyperproof
Hyperproof
2018, Bellevue (United States), Series B
Integrated compliance management software
$66.5M
63/100
7th
Logo for Delve
Delve
2023, San Francisco (United States), Series A
Provider of automated software tools for information security compliance management
$35.3M
63/100
8th
Logo for Thoropass
Thoropass
2019, New York City (United States), Series C
Platform offering integrated compliance management solutions
$98M
63/100
9th
Logo for Ascent
Ascent
2015, Chicago (United States), Acquired
Cloud-based platform to track and automate financial regulatory compliance
$26.7M
62/100
10th
Logo for FundApps
FundApps
2010, London (United Kingdom), Series A
Provider of automated software for regulatory compliance monitoring and reporting
-
61/100
665th
Logo for OMNIO
OMNIO
2021, Sofia (Bulgaria), Funding Raised
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.

FAQs about OMNIO

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