Tag: fraudprevention

Тенденции и Предизикателства. Какво мислят експертите ?

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

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NOTOLYTIX LTD gets recognized by Forbes Bulgaria.

Notolytix gets recognized by Forbes Bulgaria

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

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iBetDirectory selected NOTO as a Financial Crime Solution provider for the iGaming Sector

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,

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Member of European Microfinance Network

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

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The Guardians of Online Gaming

Spotlight on NOTO | SiGMA Pitch Svetlin Dobrev is sharing how NOTOLYTIX LTD started and evolved into a solution addressing all financial crime threats in an organization. In this interview Svetlin reveals NOTO's approach towards #responsiblegambling and #responsiblegaming. We will be present as well at the SiGMA

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Boss. and NOTO

NOTO partners with Boss Gaming Solutions to help tackle the challenges of Responsible Gambling

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

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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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Risk Managers to benefit from IXOPAY and NOTO partnership

Scammers beware: IXOPAY double-down on fraud prevention by partnering with NOTO The payment orchestration platform IXOPAY and NOTO, turn key solution for all financial crime threats, announce their partnership. From now on, worldwide e-merchants connected to the IXOPAY platform will

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