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,
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.
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
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
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
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,
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
NOTO will provide Boss Gaming Solutions with a tool to better detect and flag out the behaviour of potential problematic gamblers, thus helping the company protect their players from the potentially harmful effect of gambling addiction and comply with the
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.
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.
