Overview

OMNIO

Information by Research Trustfinance

https://omnio.global/

OMNIO provides a modular, cloud-based platform designed to help financial institutions modernize their legacy systems and accelerate digital transformation. Formed from the combination of fintech services provider "TOC" and fraud/financial crime prevention specialist "Synectics Solutions," OMNIO offers a comprehensive suite of services including core banking, payments processing, digital onboarding, compliance (AML/KYC), and data analytics. Their mission is to empower traditional financial institutions to compete effectively by delivering innovative and accessible digital financial products to their customers.

Founded in
Bulgaria

Bulgaria


Industry

    Financial

  • Other ServicePRIMARY
  • Legal Service
  • Wealth Management

    Technology

  • KYC
  • Software Development