



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
10.00-10.15
10.15-10.30
10.30-10.45
10.45-11.10
11.10-11.20
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
Workshop (EN)
Mobile Banking Infopulse
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
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
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
Cocktail/Networking
CLOSING
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








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