Omnio
Company overview
OMNIO is a Bulgarian reg-tech startup. We help financial institutions to build anti-money laundering processes. Or in short – we make artificial intelligence for compliance. Our product is a unique algorithm that finds money laundering patterns and reports them to the management of financial institutions. Our team has decades of experience in finance, compliance and software engineering.
Activity
Product company
Sector
RegTech, AI
Central Office
Sofia, Bulgaria
Year of establishment:
2020
Employees worldwide
12
Established in Bulgaria
2020
Employees in Bulgaria:
12
Offices in Bulgaria
Sofia
IT Employees in Bulgaria
8
Tech stack
Technologies/programming languages used by the company:
Java with Spring 
PYTHON How we work
Annual leave
20 days plus 1 day for each year of experience with the company
Work from home
We offer 50 percent work from home
Flexible Working Hours
We are OK with flexible working hours
Benefits
Entertainment and discounts
Parties and teambuilding
Sports activities on-site at the office
Games room
Professional Development
In-house training
Tickets for conferences and seminars
Individual career development plan
Other
Company options/shares program
Food vouchers
Individual coaching
Extra insights
Key company services/products:
Our product is a unique algorithm that finds money laundering patterns and reports them to the bank's internal and system internal auditors. OMNIO finds potential evidence of financial crimes just like a human, but without the chance of human error. This is how we help the financial system save billions on an annual basis, improve its services, and "fight the bad guys." We expect that people who want to code with us will also want to be part of that fight :)
What we believe:
Our goal is to have stopped 10 billion illegal transactions in financial institutions by 2025. We believe we can achieve this by:
- Good technology and impeccable quality (the average experience of dev team members is 10 years)
- A new perspective on the industry that has eluded the tech giants
- AI that just works
- A cohesive, albeit remote team
Additional information:
OMNIO is a Bulgarian startup created by young, growing people and backed by one of the largest investment funds in Bulgaria, Vitosha Venture. After years of experience in the software, financial and compliance sphere, Stoyan sees how inefficient and backward the existing ways are in fighting financial fraud, and decides to create software that will change the financial crime story completely. We are the only Bulgarian company to be a finalist in the European Institute of Innovation and Technology (EIT) programme in 2020, and in December, OMNIO won the Innovative Startup Award for 2021.
