Tag: Technology

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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Martin Marinov

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

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,

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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 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

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NOTOLYTIX LTD gets recognized by Forbes Bulgaria.

Notolytix gets recognized by Forbes Bulgaria

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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iBetDirectory selected NOTO as a Financial Crime Solution provider for the iGaming Sector

NOTO has a complete set of solutions addressing perfectly the iGaming and Gambling industry needs in regards to financial crime management iBetDirectory is the number one online directory for the iGaming industry. They bring together iGaming suppliers, operators, affiliates, games,

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Member of European Microfinance Network

We at NOTOLYTIX LTD are very proud to be approved as a member by the European Microfinance Network and to be recognised and add value with our expertise in Anti Money Laundering and Anti Fraud to all 98 members. For

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Recognised by Deloitte as a Rising Star in the Technology Fast 50 CE with a revenue growth of 267% average over the last three years

The Deloitte Technology Fast 50 in Central Europe is a programme that recognises and profiles fast growing technology companies in the region. The programme, which is now in its 21st year, ranks the 50 fastest growing public or private technology companies.

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