Tag: aml

Тенденции и предизвикателства – поредица интервюта с експерти в областта на превенцията на измами и мерките срещу изпирането на пари

Интервю с Мартин Маринов, Ръководител управление на риска, iCard Мартин Маринов има над 10 години опит в областта на управлението на риска, Необанките и Институциите за електронни пари. Мартин има задълбочени технически познания за регламентите на картовите организации (VISA, MasterCard,

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crypto

Financial Crime Prevention in the Crypto Space

Why addressing fraud and regulatory compliance in crypto is important? The Initial Coin Offering (“ICO”) boom of 2016 and 2017 propagated a diversity of  new blockchain based businesses that got off to a supersonic head start, fueled by funds raised through ICOs.

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w2 and NOTO

W2 Partners with Notolytix To Enhance Transaction Monitoring Processes

W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst NOTO clients will benefit from W2’s best of breed

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Тенденции и Предизикателства. Какво мислят експертите ?

Интервю със Симеон Петков, CAMS, CFE, IFSCO Симеон Петков е експерт с над 20 години опит в областта на консултирането, нормативното съответствие, финансовата сигурност, предотвратяване изпирането на пари, финансирането на тероризма, измамите, международни санкции. Ръководител на отдел Compliance Operations при холандската необанка bunq и

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NOTOLYTIX LTD gets recognized by Forbes Bulgaria.

Notolytix gets recognized by Forbes Bulgaria

How Notolytix doubled its revenue during the challenging year 2020? Ivan Stefanov shares that, thanks to the conservative planning, very motivated team and the flat organization, everybody in NOTO is actively involved in improving the product, which helped us grow our revenue regardless

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Notolytix Ltd and CubeIQ Ltd join forces!

NOTO has a complete set of solutions addressing perfectly the iGaming and Gambling industry needs in regards to financial crime management CubeIQ Limited, an IT company provider of software solutions and systems for financial, banking and corporate institutions announces joining forces

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iBetDirectory selected NOTO as a Financial Crime Solution provider for the iGaming Sector

NOTO has a complete set of solutions addressing perfectly the iGaming and Gambling industry needs in regards to financial crime management iBetDirectory is the number one online directory for the iGaming industry. They bring together iGaming suppliers, operators, affiliates, games,

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Member of European Microfinance Network

We at NOTOLYTIX LTD are very proud to be approved as a member by the European Microfinance Network and to be recognised and add value with our expertise in Anti Money Laundering and Anti Fraud to all 98 members. For

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