O
Pitched
RegTech / AI / FinTech
seed
OMNIO
AI-driven synthetic investigator automating financial crime and anti-money laundering compliance
omniocompliance.comAbout
Founded by compliance expert Stoyan Lozanov, OMNIO provides a turn-key regulatory technology solution engineered to mimic human expert decision-making in financial institutions. By deploying machine learning models to act as a 'synthetic investigator', the platform unifies isolated data layers to automate suspicious transaction screenings, significantly minimizing regulatory fine exposure and accelerating the operational workflow of compliance officers.
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