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
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
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
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
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