Tag: antifraud

Cultivating Leaders, Nurturing Success: The NOTO Leadership Academy Journey

Our commitment to serving our customers extends to the nurturing of our teams, and we are delighted to announce the successful completion of our two-month 2023 Leadership Academy at NOTO.Our mission at NOTO is twofold - to offer the most

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Money 2020

Don’t miss us at Money20/20!

Money20/20 is the premier conference for payments and financial services innovation, and we are happy to announce our attendance. We invite you to spend June 6–8, 2023, with us in Amsterdam.Since 2016, financial institutions, fintech firms, gaming organisations, and cryptocurrency

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International Fraud Awareness Week

NOTO is an official supporter of the International Fraud Awareness Week, an initiative by the ACFE (Association of Certified Examiners).

NOTO is proud to take part and become an official supporter in the International Fraud Awareness Week, an initiative by the ACFE (Association of Certified Examiners).  The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training

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money2020

NOTO will be at the Money 2020 in Amsterdam, the biggest Fintech show in Europe.

If you want to solve all your RegTech needs and are looking for One Solution for Financial crimes come and meet us. It will be great to meet in person and visit us at our booth D100 from the 21st

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Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Radomir Dukov, Head of Regulatory Compliance from Raiffeisen Bulgaria Radomir is an expert with over 14 years of experience in the banking system, 13 of which are in Raiffeisenbank (Bulgaria) EAD, where he has passed through all levels

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Martin Marinov

Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Martin Marinov, Head of Risk Management, iCard Martin Marinov has over 10 years of experience in the field of risk management, Neobanks and Electronic Money Institutions. Martin has in-depth technical knowledge of the regulations of card organizations (VISA,

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Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Simeon Petkov, CAMS, CFE, IFSCO Simeon Petkov is an expert with over 20 years of experience in the field of consulting, regulatory compliance, financial security, money laundering prevention, terrorist financing, fraud, international sanctions. Head of Compliance Operations at

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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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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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