What you get?
Onsite Ticket
- In-depth information and top trends for secure and convenient digital payments
- Access to all conference content
- Participation in all workshops and discussions
- Access to all conference recordings and speaker presentations
- Quality drinks and food throughout the day of the conference
- Involvement in sustainable causes/Campaign planting trees ForestMe
- Certificate with 7 CPE (Continuing Professional Education) Credits
Online Ticket
- Live event on ZOOM platform with question options
- Event recordings and speaker presentations
- Certificate with 7 CPE (Continuing Professional Education) Credits
Speakers
Agenda
FIRST PANEL KEYNOTE SPEECHES
TOPIC: Open banking and instant payments
Agenda
8.15-9.15
REGISTRATION
FIRST PANEL KEYNOTE SPEECHES
ТЕМА: Отворено банкиране и незабавни плащания
9.15-9.30
Асен Василев, Министър на финансите
Topic:
9.30-9.45
Петър Чобанов, подуправител, Направление „Банково“, БНБ tbc
9.45-10.00
Маркус Метшитцер, Генерална дирекция Финансова стабилност, финансови услуги и капиталови пазари, Европейска комисия
Tема: Как предложението за PSD3 ще повлияе на българските банки и финансови институции?
10.00-10.15
Eva Maria -Poptcheva, MEP, ECON Committee on Economic and Monetary Affairs, Vice Chair
Topic: Борба с прането на пари – нов надзор Европейска агенция AMLA – и Законът за листване – големите ефекти за финансовата индустрия в Европа и България
11.05- 11.35
Svetlin Dobrev, Co-Founder and Development Manager, Notolytix
Topic: Synergies in the management of financial crime risk. Improved monitoring and ROI from combining anti-money-laundering and fraud-protection measures.
ModeratorYasen Tanev, Charmin of the Bulgarian association of distributors of Business software
11.35-11.50
COFFEE BREAK
FIRST PANEL KEYNOTE SPEECHES
TOPIC: Open Banking and Fraud Prevention, AI and Cybersecurity
Demonstrations
11.50-12.30
Svetlin Lazarov, GDCOC,
Pavel Georgiev, Bulgarian Association of Certified Ethical Hackers
Topic: Techniques that cyber fraudsters use against the corporate world and the customers of financial institutions. How hackers and institutions use Business Email Compromise (BEC).
Как хакери и институции използват малко известната, но изключително успешна техника за Социално инженерство – Business Email Compromise (BEC).
DISCUSSION
ModeratorYasen Tanev, Charmin of the Bulgarian association of distributors of Business software
12.30- 13.30
LUNCH
SECOND PANEL
TOPIC: Open Banking and Customer Experience
13.30-13.45
Silvia Hadzhiyaneva, Director „Public Policy", Europe, Mastercard
Mastercard Digital Payment Index Bulgaria
13.47-14.07
Martin Oresharski, Trusted Services Director,
BORICA
and
Margarita Tomova
Senior Manager Digital Products,
DSK Bank
Topic: Remote onboarding of business customers
14.10 -14.20
George Marinov, CEO, Datamax, ePay, EasyPay
Topic: New opportunities for payments with ViberPay
14.25 -14.35
Momchil Elenkov, Fintech Business Development Director Rakuten Viber
Topic: Pay where you chat
Moderator: Marina Shideroff , Fram Creative Solutions
14.45-15.00
COFFEE BREAK
SECOND PANEL
TOPIC: Open Banking and Customer Experience
Merdihan Ismailov, Chief digital and information director, IRIS SOLUTIONS
Topic: Embedded finance and how open banking can be a catalyst for its developmentded finance и как отвореното банкиране може да е катализатор на развитието му
Kamen Kirilov, Head of Small Business segment, Retail Banking division, DSK
направление „Банкиране на дребно”, ДСК
Filip Mutafis, Investor, Paysera, Bulgaria and Paysera, Romania
Topic: Open banking - a gamechanger in digital payments
Elmaz Ismail, Head of Payments, tbi tbi bank
Moderator: Marina Shideroff , Fram Creative Solutions
16.15 -16.30
BREAK
16.30- 17.00
BUSINESS TREE - INITIATIVE of the Bulgarian Association of Software Companies (BASSCOM) -
presentation of the project
Moderator: Marina Shideroff, Мember, Board of Directors, BASSCOM and Founder of Fram Creative Solutions
17.00- 19.30
COCKTAIL DIGI PAY ON 5 and BUSINESS TREE
Agenda
8.15-9.00 - REGISTRATION
9.00-11.15
FIRST PANEL KEYNOTE SPEECHES
TOPIC: Open banking and instant payments
translation provided
9.15-9.30
Аsen Vasilev, Minister of finance tbc
9.30-9.45
Petar Chobanov, Deputy Governor, Banking Department, Bulgarian National Bank tbc
9.45-10.00
Topic: PSD3 proposal and unification of payment services
Markus Metschitzer, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission
10.00-10.15
Topic: Anti-Money Laundering - new supervision European agency AMLA - and the Listing Act- the big effects for the financial industry in Europe and Bulgaria
Eva Maria -Poptcheva, MEP, ECON Committee on Economic and Monetary Affairs, Vice Chair
10.15-10.30
Topic: Instant payments
Mihaela Temelkova, Head of Everyday Banking, DSK Bank
Dаniel Aleksiev, Director of Fintech Services at BORICA AD
10.30-10.45
Topic: The effects of changes in banking practices and new fraud threats
Goran Angelov, CEO and Founder, IBS Bulgaria
10.45-11.10
Topic: Big bank theory: coming to the fore with mobile banking.
Anton Volik, Country Manager, Infopulse
11.10-11.20
Svetoslav Dimitrov, co-founder and member of the Board of Directors, Bulgarian Fintech Association
Moderator: Georgi Penev, Bulgarian Fintech Association
11.20-11.45 – Coffee Break
ICAP CRIF,
Topic: Joint KYC solution: The joined project involving the two banks is born from a new approach: Compliance is not a competitive arena among banks.
11.45-13.00
SECOND PANEL DISSCUSSION
TOPIC: Innovations in payments
Topic: PSD3 - Revolution or Evolution? Moving forward with Open Banking....Open finance
Merdihan Ismailov, Chief Digital and Information Officer, IRIS SOLUTIONS
Topic: Digitalization - light version or full package?
George Marinov, CEO and Founder, ePay
Topic: Delighting clients through practical uses of Open banking today
Lubomir Atanassov, Strategy Lead, Special Projects, Payhawk
Topic: Optimizing user experience through artificial intelligence
Marina Shideroff, Founder of Fram Creative Solutions and Board Member of BASSCOM
Workshop (EN)
Mobile Banking Infopulse
Topic: No clichés: standing out from the crowd with mobile banking.
Nataliia Konoplia, Senior FLEXCUBE Business Analyst, Infopulse
Moderator: Pavel Kaminsky, CEO, 7Security
Анелия Тодорова, Началник сектор „Изпиране на пари“
Тема: Рамка за борба с прането на пари и прилагане на финансови санкции във финансовите институции. Цената на несъответствието.
Радомир Дуков, Compliance & Risk Management, OpenPayd
13.40-14.30
LUNCH
14.30-16.00
THIRD PANEL KEYNOTE and DISCUSSION
TOPIC: Fraud prevention and security in digital payments
Eva Maydell, ECON Committee on Economic and Monetary Affairs, MEP
Topic: Current trends in payments fraud
Svetlin Lazarov, Head of Cyber Intelligence and Digital Forensics Unit at General Directorate Combating Organized Crime (GDCOC)
Philipp Rösler, Board Advisor, Acronis, Zürich
Topic: Fraud prevention in digital banking channels
Svilen Stanchev, Sales Director, IBS Bulgaria
Vladimir Vasilev, Head "Card fraud protection" department, BORICA
Topic: Business email compromises in banking payments with Payhawk
Miglen Evlogiev, VP, Cybersecurity, Payhawk
Topic: Kikimora in payments industry
Krasimir Kotsev, Founder and CEO, SoCyber
Moderator: Yasen Tanev, Bulgarian Association for Business Software Development (BARBS)
16.00-16.15 – Coffee Break
16.15-17.30
FOURTH PANEL KEYNOTE and DISCUSSION
TOPIC: Data protection, from Identification to Anti-money laundering
Romana Jerković, Digital Wallet, European parliament Rapporteur Romana Jerković (S&D, HR)
Aleksander Yolovski, Minister of E-government tbc
Topic: Transforming AML Compliance: The Rise of eIDs
Daniel Flowe, Head of Digital Identity and Fraud division, London Stock Exchange Group (LSEG)
Topic: National identification - challenges and opportunities for the provision of electronic services for citizens and the financial industry.
Tsanka Taneva, Head of Customer Success, Evrotrust
ICAP CRIF,
Topic: Joint KYC solution: The joined project involving the two banks is born from a new approach: Compliance is not a competitive arena among banks.
Анелия Тодорова, Началник сектор „Изпиране на пари“
Тема: Рамка за борба с прането на пари и прилагане на финансови санкции във финансовите институции. Цената на несъответствието.
Радомир Дуков, Compliance & Risk Management, OpenPayd
Topic: Trends and challenges in the field of anti-money laundering and use of digital payments. Public-private partnership.
Anelia Angelova-Todorova, Head “Anti-Money Laundering” Department, GDCOC, Ministry of Environment
Moderator: Yasen Tanev, Bulgarian Association for Business Software Development (BARBS)
17.30-18.30
Cocktail/Networking
CLOSING
Cocktail/Networking
CLOSING
Gold Partners
Bronze Partners
Organisations partners
Partners
Media Partners
Silver Partners
What is the event about?
- For secure and convenient digital payments
- Open banking; Embedded finance; Real –time cross-border payments
- New business models in payments; Е-commerce payments;
- Identity and Access Management (IAM)
- E-signature solutions; Adaptive Authentication; Cloud Authentication
- European and national regulations
- Payments infrastructure modernization; Tokenization
- Digital fraud detection and prevention solutions
- Cybersecurity attacks and mitigation Data security in payments: Digital identity verification; Digital onboarding solutions; Know Your Customer (KYC); Biometrics
- Mobile applications for payments and banking services; Mobile-specific vulnerabilities and attacks; App protection solutions
- Machine learning and Artificial Intelligence
- Blockchain; Cryptocurrency, New digital money
- Innovations, Startup ecosystem, Investments
- Eco-friendly cards, digital payments, cloud –based payments hubs
Who is the event for?
- Managers in finance, banking, payments, retail and telecom sectors
- Security leaders and evangelists; Fraud and risk managers
- Information security and compliance professionals
- Regulatory bodies
- Security solution vendors; Security consulting providers; Payment providers
- Online merchants;
- Fintech companies that offer payment-related services
- Companies providing solutions for Е-signature; Authentication; Identity and аccess professionals
- Artificial Intelligence; Blockchain; Cryptocurrency companies
- Startup Innovators in payments
Why DIGI PAY is different?
- DIGI PAY is the specialized event for payments in banking, finance and investment sector.
- DIGI PAY is the platform for digital banking and payments, fraud detection and prevention in payments in real time.
- DIGI PAY is the platform for game-changing of the world of money and digital payments.
- DIGI PAY do business for business, regulators and for increasing digital expectations of the consumers altogether.
- DIGI PAY offers a strong partnership for secure and convenient digital payments in Bulgaria and CEE.
Why we are a great partner? You can…
- Show and create better business models for customers and end consumers in the specific area of payments, meet your business partners and clients
- Invest in the strategic mission to educate customers on secure practices in digital payments
- Lead one of the top professional events for payments in Bulgaria, generate awareness around your brand and get additional exposure through various media channels
- Help us place Bulgarian Fintechs, innovators on the Bulgarian and international market
- To establish together the name of the banking and fintech sector as the generators of sustainable finance in Bulgaria.
Advisory Board
Previous
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Blog
Борбата с измамите е непрекъснат процес, който не може да се повлияе изцяло нито чрез законодателни мерки, нито чрез развитие…
We still only have a proposal to change the current Second Payments Directive PSD3. The documents from the European Commission are in discussion before they will be voted on.
Cybercriminals exploit AI, persistence in ransomware attacks, and significant surge of data stealers
Establishing a super agency for controlling banks and financial institutions in Europe may not be necessary and could potentially introduce excessive bureaucracy.
The expectations of the customers are in the direction of facilitating the process of payments as well as their immediate implementation, said Daniela Ivanova, executive director of the electronic money company Ryvyl.
The expectations of the customers are in the direction of facilitating the process of payments as well as their immediate implementation, said Daniela Ivanova, executive director of the electronic money company Ryvyl.
I am trying to look behind the event horizon of the current cybersecurity landscape and what I see there is usually becoming our future. That share for DIGI PAY Blog Jasen Tanev, Co-Founder CyberClub.
One most exciting topics in the sector this year is certainly SoftPOS - the revolution in card payments that turns smartphones into contactless POS terminals. That commented Pavel Kaminsky, Founder and CEO, 7Security, GmbH.
Regulatory Technology has grown significantly and becomes a critical part of running your business, regardless if you are a bank, a financial institution, crypto exchange or a gambling platform, commented Svetlin Dobrev, Founder and Product Development, NOTO.
I expect a rapid development of payments in 2023, influenced by the preparation for Bulgaria's entry into the euro area and the constant introduction of innovations in the sector. That share with DIGI PAY Blog Elmaz Ismail, Head of Payments, tbi bank.
In 2023, Bulgaria will strengthen its position as a fintech hub in South-Eastern Europe - once again, we will see record revenues and employment in the industry.
Instant payments in Bulgaria are gaining momentum. Our expectations are that in 2023, the upward trend in the development of the Blink service will be maintained.
ATM transactions will only grow by up to 3%, from physical POS terminals a more sustainable increase in transactions is expected at around 20%, and payments from virtual POS (e-commerce) will be up to 15%.
Two events in 2023 will mark most of the conversations - the preparations for the euro and instant payments. Anti-Money Laundering (AML) will play an increasingly important role under pressure from regulators.”
YouTube
DIGI PAY
2016
Security of digital payments, Inter Expo Center
0
Participants
+ 7 Speakers
+ 0 Investors
+ 7 Speakers
+ 0 Investors
Partners
BASSCOM
2019
Security of digital payments, Inter Expo Center
0
Participants
+ 10 Speakers
+ 2 Investors
+ 10 Speakers
+ 2 Investors
Partners
Association of Certified Fraud Examiners (ACFE)
Bulgarian Association of Software Companies ( BASSCOM)
Bulgarian Fintech Association
2020
DIGI PAY, Inter Expo Center
0
Participants
+ 12 Speakers
+ 4 Investors
+ 12 Speakers
+ 4 Investors
Partners
ACFE Bulgaria
BASSCOM
Bulgarian Fintech Association
2021
DIGI PAY, Inter Expo Center
0
Participants
+ 23 Speakers
+ 15 Investors
+ 23 Speakers
+ 15 Investors
Partners
ACFE Bulgaria
BASSCOM
Bulgarian Fintech Association
Bulgarian E-commerce Association
Bulgarian Association of Certified Ethical Hackers (BACEH)
2022
DIGI PAY, Inter Expo Center
0
Participants
+ 16 Speakers
+ 15 Investors
+ 16 Speakers
+ 15 Investors
Partners
ACFE Bulgaria
Bulgarian Fintech Association BASSCOM
Bulgarian E-Commerce Association
Bulgarian association of certified ethical hackers (BACEH)
Bulgarian Startup Association
DIGI PAY 2022 event
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