RegTech Unleashed
360 Fraud And Compliance a NOTO event powered by Mastercard

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EXCLUSIVE EVENT WITH LIMITED AVAILABILITY

Join us for this insightful and engaging event organized by NOTO – 360 Fraud and Compliance powered by Mastercard

Don’t miss this opportunity to stay ahead of the curve in fraud prevention, compliance, and RegTech. 

Limited spots available, save yours now!

When?

 

9:00AM, 4th October 2023

calendar

ABOUT THE EVENT

500+ leaders and SMEs from payments, banking and regtech

Panel discussions​

Interactive Demos​

Fraud and Compliance case studies​

Networking opportunities​

AGENDA

  • Start of the day​

    9:00 - 9:30

  • Welcome address

    9:30 - 9:45

  • Keynote presentation

    9:45 - 10:15

  • Panel: Navigating Compliance and Fraud Challenges in the World of Instant Payments

    10:15 - 11:00

  • Coffee break

    11:00 - 11:30

  • Mastercard commitment in Protecting Trust in a Changing World

    11:30 - 12:30

  • Panel discussion - Data enrichment a must or an additional cost burden?

    12:30 - 13:00

  • Networking lunch

    13:00 - 14:30

  • FRAML - Just an acronym or the elephant in the room. What are the hidden synergies between fraud prevention and AML?

    14:30 - 15:00

  • Blitz demo session ( NOTO Rule testing / reporting )

    15:00 - 15:15

  • Blitz demo session ( NOTO Network analysis )

    15:15 - 15:30

  • NOTO Case study AML/Fraud + Q&A

    15:30 - 16:00

  • Coffee break

    16:00- 16:30

  • AI the latest hype or the future - Myths, facts & the actual application

    16:30 - 17:00

  • Panel: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

    17:00 - 17:45

  • Closing remarks

    17:45 - 18:00

  • Networking cocktail at OZONE skybar & lounge

    18:00 - late

SPEAKERS & PANELISTS

Anton Lupanau

Manager, Partnerships
Ekata

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Antonio Alfano

Vice President, Product Management
Mastercard

Moderator: Mastercard's Commitment in Protecting Trust in a Changing World

Bianca Lopes

Identity & Data Strategist, Consultant & Speaker

Host

David Roe

COO
Paramount commerce

Moderator: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Elitsa Ivanova

Elitsa Ivanova

Partner, Head of Banking and Finance
CMS

Panelist: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Giacomo Austin

SVP Compliance
Paysafe

Panelist: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Dr. Hristo Iliev

Chief Data Scientist
NOTO

Speaker: AI the latest hype or the future - Myths, facts & the actual application

Jeff Kerpics

Senior Director - Global Partnerships
Ciphertrace

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Kira Borg

Kira Borg

Internal Auditor
Finance Incorporated Limited

Presenter: Keynote presentation

Kristian Krastev

Manager, Product Management
NuData

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Merdihan Ismailov

CDIO
Iris Solutions

Panelist: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Michael Brooks

Product Manager
Darwinium

Panelist: Data enrichment a must or an additional cost burden? How to get the most of third party data?

Monika Valkanova

Head of Operations
OpenPayd

Panelist: Navigating Compliance and Fraud Challenges in the World of Instant Payments

Nikolay Stoimenov

Nikolay Stoimenov

Risk Systems Project Manager
SumUp

Presenter: SumUp case study

Radomir Dukov

Head of Financial Crime
OpenPayd

Panelist: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Rocio Suarez Gray

Financial Crime Compliance Director
LexisNexis Risk Solutions

Speaker: FRAML - Just an acronym or the elephant in the room. What are the hidden synergies between fraud prevention and AML?

Ronald Praetsch

Co-founder
About-fraud

Moderator: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Samuel Ojeme

Director, Product Management
Risk Recon

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Simeon Petkov

Compliance Operations Process Architect
BUNQ

Panelist: The Convergence of Compliance and Fraud Prevention under PSD3, AMLD6, and Evolving EU Regulations

Svetoslav Kotev

Compliance Operations
Payhawk

Panelist: Data enrichment a must or an additional cost burden? How to get the most of third party data?

Tina Mirceta

Director, Business Development
Ethoca

Presenter: Mastercard's Commitment in Protecting Trust in a Changing World

Panelist: Data enrichment a must or an additional cost burden? How to get the most of third party data?

Todor Baychev

Director of client onboarding
NOTO

Moderator: Data enrichment a must or an additional cost burden? How to get the most of third party data?

NETWORKING EVENING WITH A SUNSET VIEW

In addition to the knowledge-sharing opportunities, the event will also feature a networking drinks with breath-taking sunset views at Ozone Skybar & Lounge, providing a relaxed and informal setting for connecting with fellow attendees and speakers.

SPONSORS

NOTO Logo
Mastercard

PARTNERS

Why NOTO?

Fine-tune your payment acceptance with our intuitive and flexible rule engine to dramatically reduce chargeback rates.

Get better visibility over your customer base to determine the risk of every single transaction, registration, login, etc. and prevent fraud before it happens.

Profile your customers’ activity and easily detect out of place behaviour. Decrease the risk of account take overs while keeping your processes as consumer-friendly as possible.

Maintain an optimal number of manual reviews and focus your attention on growing your business rather than spending time and resources on maintaining an oversized team.

Set IP rules to control website access on a firewall level to weed out potential attackers but still let your genuine users transact with you promptly and safely.

Use our comprehensive reports to pinpoint areas of improvements not only in the performance of your business rules, but throughout your services and customer experience.