Tag: compliance

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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Risk Mitigation

Holistically addressing financial crime and fraud risks for optimal risk mitigation

To succeed in the increasingly competitive fintech and banking industry, businesses need to deploy cutting-edge technologies and implement efficient strategies for meeting the expanding regulatory requirements. Given the dynamic nature of the sanctions landscape and the ever-expanding list of sanctioned

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CS Index

Three NOTO experts made it to the “Top 100 IT Leaders” index by Career Show

Svetlin Dobrev, Apostol Terziev and Dr. Hristo Iliev are nominees for the 2023 TOP 100 IT Leaders The Career show has once again named key NOTO representatives among Bulgaria's Top 100 IT Leaders. We're thrilled that Svetlin Dobrev, Apostol Terziev and Dr.

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Meet us at Pay360 – 21st & 22nd March 2023

We look forward to discussing risk management needs and help you solve one of the most pertinent challenges of 2023 - how to eliminate financial crimes, remain compliant with regulatory obligations and optimize business growth in the challenging economic situation

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Banking CEE Expo, November 3-4, 2022, Prague

Visit our stand at the Banking CEE Expo in Prague between 3-4 November, 2022, to learn more about our comprehensive RegTech solution for preventing financial crime. On November 4th, our co-founder and Chief Operating Officer, Svetlin Dobrev, will be discussing

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Sibos / Amsterdam 10-13 Oct, 2022

We look forward to attending Sibos in Amsterdam (10-13 October 2022), the annual SWIFT event that convenes a vast network of professionals from the business and financial worlds. Get in touch with our Head of Business Development Hristian Drensky, to

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Svetlin Dobrev @mpe

Meet Svetlin Dobrev at MPE, Berlin

Do you want to discover how to tackle fraud, AML and regulatory compliance risks with a single purpose-built platform? Join our COO, Svetlin Dobrev, on stage at MPE 2022 in Berlin for a deep dive into the world of artificial

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Merchant Payments Ecosystem

Meet us at MPE, Berlin

NOTO is a sponsor of the Berlin MPE, which will take place from July 5 to July 7, 2022. Svetlin Dobrev, our COO, will speak on the vital importance of fraud prevention systems and their evolution into multipurpose platforms that

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Career Show Index 2022 Top 100 IT Influencers in Bulgaria

We are pleased to announce that our co-founder and CTO Apostol Terziev has been chosen by Careershow.bg as one of the top ten most influential IT leaders in Bulgaria - a well-deserved honor that reflects his insatiable hunger for education,

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