Team leader "Retail payments", European Commission
Topic: The implementation of the European Commission's Retail Payment Strategy: where do we stand?
Member of the European Parliament (EPP Group)
Topic: AI in finance - regulation, benefits and risks
Deputy Governor in charge of the Banking Department of the Bulgarian National Bank
Topic: Development of the market and regulations in the payments sector
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
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.
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.
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.
Founder and CEO,
Dаtamax, ePay.bg, EasyPay
Topic: New opportunities for digital payments
Director Public Policy Europe, Mastercard
Topic: Mastercard Digital Payment Index
Chief Digital and Information Officer, IRIS SOLUTIONS
Topic: Embedded finance and how open banking can be a catalyst for its development
Senior Manager Digital Products, DSK Bank
Topic: Remote onboarding of business customers
Open Banking- B2B Payments- Easy Pay, Fast Pay, Invisible Pay, 4.X Experience payments; New payment instruments
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
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
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
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.
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.
Inter Expo Center
Sofia, 147, Tsarigradsko shose blvd
