Tag: noto

M2022 Europe

We are excited to meet you at Money2020 Europe

Are you as eager as we are for M2020 Amsterdam this year? Looking to discuss your AML and fraud issues with someone who would listen? Book an appointment with our team through the M2020 app, email, or stop by stand

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CS Index

Noto’s IT and Data Science Leaders have been nominated for the Career Show Index 2022 Top 100 IT Influencers in Bulgaria

At Noto we strongly believe that a company is as successful as its people and we strive for building the best team that can power our future growth. We are proud to share that our Co-Founder and CTO Apostol Terziev,

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ICE London

Noto Attends the ICE 2022 Conference at ExCel London 12-14 April 2022

It’s ICE London time again this year and our team is packed with news and ideas and is ready to discuss your risk management needs and help you solve one of the most pertinent challenges of 2022 - how to

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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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Iana Prodanova

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

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

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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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