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DIGI PAY 2022 event
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Speakers

Céu PEREIRA

Team leader "Retail payments", European Commission

Topic: The implementation of the European Commission's Retail Payment Strategy: where do we stand?

Bio

Eva Maydell (Paunova)

Member of the European Parliament (EPP Group)

Topic: AI in finance - regulation, benefits and risks

Bio

Nina Stoyanova

Deputy Governor in charge of the Banking Department of the Bulgarian National Bank

Topic: Development of the market and regulations in the payments sector

Bio

Svetlin Lazarov

Head of Digital Analysis and Open Sources Sector, GDCOC, Ministry of Interior Affairs

Тоpic: Trends in cybercrime in the field of payments, phishing, sms fraud


Bio

Goran Angelov

CEO and Founder, IBS Bulgaria


Building a centralized Anti-Fraud Center (AFC) to provide fraud monitoring and prevention services to all Financial Institutions in Bulgaria.

Bio

Radoslav Dimitrov

Director of the "Cards and Terminals" Directorate, BORICA.

Topic: Building a centralized Anti-Fraud Center (AFC) to provide fraud monitoring and prevention services to all Financial Institutions in Bulgaria.

Bio

Svetlin Dobrev

Co-Founder and Product Development, Notolytix

Topic: Synergies in the management of financial crime risk. Improved monitoring and ROI from combining anti-money-laundering and fraud-protection measures.

Bio

George Marinov

Founder and CEO, Dаtamax, ePay.bg, EasyPay

Topic: New opportunities for digital payments


Bio

Momchil Elenkov

Fintech Business Development Director Rakuten Viber

Topic: Pay where you chat



Bio

Silvia Hadzhiyaneva

Director Public Policy Europe, Mastercard

Topic: Mastercard Digital Payment Index


Bio
мерхидан-исмаилов

Merdihan Ismailov

Chief Digital and Information Officer, IRIS SOLUTIONS

Topic: Embedded finance and how open banking can be a catalyst for its development

Bio

Margarita Tomova

Senior Manager Digital Products, DSK Bank


Topic: Remote onboarding of business customers

Bio

Martin Oresharski

Trusted Services Director, BORICA

Topic: Remote onboarding of business customers

Bio

Kamen Kirilov

Head of Small Business segment, Retail Banking division, DSK


Bio

Pavel Georgiev

Vice-Chairman, Bulgarian Association of Certified Ethical Hackers

Topic: Pfishing prevention

Bio

Elmaz Ismail

Head of Payments, tbi bank


Bio

Filip Mutafis

Investor, Paysera Bulgaria

Topic: Open banking - a gamechanger in digital payments

Bio

Yasen Tanev

Chairman of the Bulgarian association of distributors of business software

Moderator

Bio

Marina Shideroff

Founder and Chief Design Officer, Fram Creative Solutions

Moderator

Bio
  • Open Banking- B2B Payments- Easy Pay, Fast Pay, Invisible Pay, 4.X Experience payments; New payment instruments

  • Infrastructure modernization

    нови правила, правителствена стратегия, иновационна инфраструктура и политики в сферата на отвореното банкиране
  • API integration methods, infrastructure, payments hubs, government strategy

  • Ecosystem in South-Eastern Europe- Macedonia, Serbia, Romania, Croatia, Greece, Turkey, Ukraine

  • Artificial intelligence, cloud transformation, blockchain, cryptocurrency

  • Data compliance and identification, fraud, security and risk management

  • Artificial intelligence, cloud transformation, blockchain, cryptocurrency

  • Data compliance and identification, fraud, security and risk management

  • The future of green finance

Agenda

9.00-9.30
REGISTRATION

FIRST PANEL KEYNOTE SPEECHES

TOPIC: Open Banking and Fraud Prevention, AI and Cybersecurity

Demonstrations

9.30-9.45

Nina Stoyanova

Deputy Governor in charge of the Banking Department of the Bulgarian National Bank

Topic: Development of the market and regulations in the payments sector
 

9.47-10.07

Céu PEREIRA

Team leader "Retail payments", European Commission

Topic: The implementation of the European Commission's Retail Payment Strategy: where do we stand?

10.10-10.25

Eva Maydell (Paunova) Member of the European Parliament (EPP Group)

Topic: AI in finance - regulation, benefits and risks

10.32-11.02

Radoslav Dimitrov, Director of the "Cards and Terminals" Directorate, BORICA.

Topic: Building a centralized Anti-Fraud Center (AFC) to provide fraud monitoring and prevention services to all Financial Institutions in Bulgaria.


Goran Angelov, CEO and Founder, IBS Bulgaria

Building a centralized Anti-Fraud Center (AFC) to provide fraud monitoring and prevention services to all Financial Institutions in Bulgaria.

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

 

Gold Partners

Silver Partners

Bronze Partners

Partners

Media Partners

What is the event about?

  • Affordable, secure and convenient digital payments

  • Payments 4.X (data, shared infrastructure, platform capabilities and embedded finance); New post-COVID 19 era experience payments

    X: среда, базирана на опитаBlockchain; Cryptocurrency; New digital money

  • Fraud monitoring of payment, banking and telecom services; Digital fraud detection and prevention solutions; Anti-money laundering

  • Cybersecurity attacks and mitigation

    иберсигурност и справяне с кибератаки
  • Digital identity verification; Digital onboarding solutions; Know your customer (KYC); Biometrics; Identity and Access Management (IAM)

    и защитата на данни
  • E-signature solutions; Adaptive authentication; Cloud authentication, European and national regulations; Open banking

    , биометрични данни
  • Machine learning and Artificial Intelligence
  • Fintech payments technologies

  • 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

  • Management in security projects; Data security in payments

  • Innovations, startup ecosystem, investments ecosystem

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

Why DIGI PAY is different?

  • The event is specialized for payments in banking, finance and the investment sector.

  • We are the platform for digital banking and payments which are on the rise- we talk about the opportunities and the associated risks.

  • DIGI PAY focuses on fraud detection and prevention in payments in real time.

  • DIGI PAY DIGI PAY is the platform for game-changing of the world of money and digital payments.

  • Industry experts and professionals with proven track have supported DIGI PAY for the past 5 years because we do business for business and consumers altogether.

  • DIGI PAY offers a strong partnership to support you in building a better market presence for your business. DIGI PAY, защото правим бизнес за бизнеса и за потребителите едновременно.

  • We meet business leaders and managers in finance, security, data protection to work together for increasing digital expectations of the consumers.

Why we are a great partner?
You can…

  • Show and create better business models for customers and end consumers in the specific area in payments

  • 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

  • Meet your business partners and clients

  • Demonstrate your solutions and services

  • Generate awareness around your brand and get additional exposure through various media channels

  • Learn more about new business models, innovations in finance

  • 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 green finance in Bulgaria.

DIGI PAY

2016

Security of digital payments, Inter Expo Center

Participants
0
Partners
Bulgarian Association of Software Companies ( BASSCOM)
Speakers 7
Investors 0

2019

Security of digital payments, Inter Expo Center

Participants
0
Partners
Association of Certified Fraud Examiners (ACFE)
Bulgarian Association of Software Companies ( BASSCOM)
Bulgarian Fintech Association
Speakers 10
Investors 2

2020

DIGI PAY, Inter Expo Center

Online Participants
+ 50 Onsite
0
Partners
ACFE Bulgaria
BASSCOM
Bulgarian Fintech Association
Speakers 12
Investors 4

2021

DIGI PAY, Inter Expo Center

Online Participants
+ 70 Onsite
0
Partners
ACFE Bulgaria
BASSCOM
Bulgarian Fintech Association
Bulgarian E-commerce Association
Bulgarian Association of Certified Ethical Hackers (BACEH)
Speakers 23
Investors 15

Participants Profile

56% fraud, security and analytics managers in banking sector
56%
18% security and technology solution companies, vendors
18%
18% owners, managers of fintech companies
18%
4% information and data security, online identification and GDPR experts
4%
2% institutions and policy makers
2%
2% marketing, customer experience and legal policy managers
2%