Tag: compliance

CS Index

Noto’s IT and Data Science Leaders have been nominated for the Career Show Index 2022 Top 100 IT Influencers in Bulgaria

At Noto we strongly believe that a company is as successful as its people and we strive for building the best team that can power our future growth. We are proud to share that our Co-Founder and CTO Apostol Terziev,

Read More
ICE London

Noto Attends the ICE 2022 Conference at ExCel London 12-14 April 2022

It’s ICE London time again this year and our team is packed with news and ideas and is ready to discuss your risk management needs and help you solve one of the most pertinent challenges of 2022 - how to

Read More
Paladin Vendor Report

Increase your conversion rates and maximize your profit with NOTO, a next generation transaction monitoring solution.

NOTO  combines an omni-channel fraud detection and prevention engine and enhanced machine learning to help you optimize your sales and protect your business.   Built by industry leading risk experts, Noto gives you a peace of mind and takes care of

Read More
Merchant Payments Ecosystem

NOTO will be sponsoring the MPE 2022 event in Berlin, the biggest Payments event in Europe

The Merchant Payments Ecosystem (MPE) is the biggest payments acceptance event in Europe, connecting the whole payment value chain: merchants, bank acquirers, PSPs, card schemes, regulators, fintechs, start-ups, blockchains and everyone in between. NOTO will be sponsoring the MPE 2022

Read More
IAB and NOTO

International Asset Bank chooses NOTO

A comprehensive solution for monitoring and prevention of money laundering and fraud in real time International Asset Bank, with over 30 years of experience in the financial market, has established itself as a dynamic and innovative bank that offers complete

Read More
SIGMA Malta

NOTO will be attending the SIGMA Event in Malta

One Solution for all financial crime threats to an online gaming operator! Come and visit us at our booth! NOTO is a complete solution for all financial crime threats. We help our customers to comply with all regulatory requirements when

Read More
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

Read More
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

Read More
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

Read More
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

Read More