Tag: compliance

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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Iana Prodanova

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

Interview with Yana Prodanova, Chief Risk & Compliance Officer, Paynetics AD Over 15 years of experience in the field of risk management, modeling of fraud prevention systems, construction of monitoring and control systems, construction of BI models, regulatory compliance, compliance

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RegTech Universe 2021

NOTO is delighted to be included in the Deloitte’s comprehensive RegTech Universe map

NOTO, the proprietary regtech platform developed by Notolytix, is presented amongst 57 other companies across the globe, offering solutions to detect compliance and regulatory risks, assess risk exposure and anticipate future threats. Notolytix is delighted to be included in Deloitte’s

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Hristian Drensky

NOTO will be present at the Bulgarian Digital Week

Panel - Fintech & Digital Banking on the 23rd of June NOTO’ s Head of Strategy and Partnerships Hristian Drensky will discuss How RegTech solutions complement digital payments.  If you want to listen to the live stream on the 23rd

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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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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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TransUnion and NOTO

NOTO Partners with TransUnion to Fight Fraud

To integrate TransUnion’s device intelligence and machine learning products with its solutions. NOTO today has announced a partnership with TransUnion, formerly iovation. Under the agreement, NOTO will offer its customers TransUnion’s IDVision with iovation device intelligence and machine learning fraud prevention products.

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SumUp+NOTO

SumUp selected NOTO to support them in their exponential growth over 3 continents

The fraud detection tools had to be configurable to the rules, regulations, and behaviors of each market to account for different local challenges. SumUp is the leading mPOS provider in Europe and a global fintech company, serving thousands of merchants.

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Sirma and NOTO

NOTO and Sirma Group join forces to fight Fraud!

NOTO and Sirma Business Consulting combine their long industry experience to offer state of the art solutions for Fraud prevention addressing the needs of the Financial Institutions.  Sirma has a proven track record in implementing banking solutions which are now

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