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
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
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
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
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
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
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,
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
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
