Tag: noto

Vasil Sivenov

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

Interview with Vasil Sivenov Head of Prevention and Specific Control Department at Allianz Bank Bulgaria AD Since 2014 Vasil Sivenov is Head of the Prevention and Specific Control Department at the Compliance and Regulatory Control Department of Allianz Bank Bulgaria

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

Interview with Simeon Petkov, CAMS, CFE, IFSCO Simeon Petkov is an expert with over 20 years of experience in the field of consulting, regulatory compliance, financial security, money laundering prevention, terrorist financing, fraud, international sanctions. Head of Compliance Operations at

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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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