A comprehensive solution for monitoring and prevention of money laundering and fraud in real time International Asset Bank, with over 30 years of experience in the financial market, has established itself as a dynamic and innovative bank that offers complete
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
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
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,
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
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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