Tag: fraud

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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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

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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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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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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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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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