- Financial projections
- Use of Capital
- Deal Parameters
OMNIO OOD’s (UIC: 206143854) has created an AI algorithm to automate the compliance function of FI with UI for compliance teams, API to the client’s core systems and auditable database. Target clients include small and mid-size banks, stock and fx brokers and investors, insurance companies, fintech companies, crypto exchanges, lending institutions.
Omnio offers SaaS model with annual subscription plans from EUR 60k for small clients up-to EUR 180k for large FIs. The RegTech industry is currently at $36B and is expected to grow 50% by 2025 to $52.8B Omnio has currently 3 signed clients – a Payment Service Provider (PSP), a Law firm, and a FinTech.
Stoyan Lozanov – CEO. Proven entrepreneurial and intrapreneurial track record across industries. His compliance mentors come from some of the biggest financial institutions and regulatory bodies such as Barclays,
HSBC, J.P. Morgan Chase and FCA.
Atanas Mihnev – COO. He has created 2 international software products for 4.5 mln EUR and worked with development and sales teams of up to 80 people. Manager of LegalTrek AD
Alexander Gyorev – Alex has experience as an early employee at LeanPlum and developer of automated trading algorithms. Alex is a graduate of Jacob’s University and a medalist of international computer science competitions.