Tag: regtech

Money 2020

Don’t miss us at Money20/20!

Money20/20 is the premier conference for payments and financial services innovation, and we are happy to announce our attendance. We invite you to spend June 6–8, 2023, with us in Amsterdam.Since 2016, financial institutions, fintech firms, gaming organisations, and cryptocurrency

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Risk Mitigation

Holistically addressing financial crime and fraud risks for optimal risk mitigation

To succeed in the increasingly competitive fintech and banking industry, businesses need to deploy cutting-edge technologies and implement efficient strategies for meeting the expanding regulatory requirements. Given the dynamic nature of the sanctions landscape and the ever-expanding list of sanctioned

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CS Index

Three NOTO experts made it to the “Top 100 IT Leaders” index by Career Show

Svetlin Dobrev, Apostol Terziev and Dr. Hristo Iliev are nominees for the 2023 TOP 100 IT Leaders The Career show has once again named key NOTO representatives among Bulgaria's Top 100 IT Leaders. We're thrilled that Svetlin Dobrev, Apostol Terziev and Dr.

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Meet us at Pay360 – 21st & 22nd March 2023

We look forward to discussing risk management needs and help you solve one of the most pertinent challenges of 2023 - how to eliminate financial crimes, remain compliant with regulatory obligations and optimize business growth in the challenging economic situation

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Apostol Terziev, CTO NОТО, for the FinTECH Industry issue of DevStyler

The IT media DevStyler.io recognized NOTO as one of the good examples in the fintech industry in Bulgaria. For their special New Year issue in December 2022, Apostol Terziev, CTO of NOTO, was invited to share about trends in the sector and his observation of the labour market. Check out the full interview. https://issuu.com/devstyler/docs/fintech_special_edition_2022-f/148

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MONEY2022 USA

We look forward to attending Money 2020 in Las Vegas (23-26 October 2022)

Get in touch with our Head of Business Development Hristian Drensky and COO Svetlin Dobrev, to find out how to acquire a top-tier AML and risk-operations solution to ensure the security and compliance of your company and to boost the

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Sibos / Amsterdam 10-13 Oct, 2022

We look forward to attending Sibos in Amsterdam (10-13 October 2022), the annual SWIFT event that convenes a vast network of professionals from the business and financial worlds. Get in touch with our Head of Business Development Hristian Drensky, to

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The European Union AI Act and Fintech

The European Union AI Act and Fintech

Author: Phd Hristo Iliev - Chief Data Scientist at NOTO Hristo is a High-Performance Computing specialist and data science enthusiast with a doctoral degree in atomic and molecular physics from the University of Sofia, software developer, and systems administrator. He

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Svetlin Dobrev @mpe

The future of fraud solutions

Svetlin Dobrev, Co-Founder and COO of NOTO, presented at the MPE our vision about How Multipurpose Fraud solutions should Combine AI & Expert Know How. Watch his session to learn more about the benefits of having Hybrid fraud solution that

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Career Show Index 2022 Top 100 IT Influencers in Bulgaria

We are pleased to announce that our co-founder and CTO Apostol Terziev has been chosen by Careershow.bg as one of the top ten most influential IT leaders in Bulgaria - a well-deserved honor that reflects his insatiable hunger for education,

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