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
Spotlight on NOTO | SiGMA Pitch Svetlin Dobrev is sharing how NOTOLYTIX LTD started and evolved into a solution addressing all financial crime threats in an organization. In this interview Svetlin reveals NOTO's approach towards #responsiblegambling and #responsiblegaming. We will be present as well at the SiGMA
The fraud detection tools had to be configurable to the rules, regulations, and behaviors of each market to account for different local challenges. SumUp is the leading mPOS provider in Europe and a global fintech company, serving thousands of merchants.
NOTO and Sirma Business Consulting combine their long industry experience to offer state of the art solutions for Fraud prevention addressing the needs of the Financial Institutions. Sirma has a proven track record in implementing banking solutions which are now
Scammers beware: IXOPAY double-down on fraud prevention by partnering with NOTO The payment orchestration platform IXOPAY and NOTO, turn key solution for all financial crime threats, announce their partnership. From now on, worldwide e-merchants connected to the IXOPAY platform will
