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Eva-Maria Poptcheva

Member of the European Parliament
(Renew Europe)

Eva Maydell (Paunova)

Member of the European Parliament
(EPP Group)

Markus Мetschitzer

DG FISMA
European Commission

Svetlin Lazarov

Head of Department Digital Analysis and Cyber Intelligence”, GDCOC, Ministry of Interior Affairs of Bulgaria

Goran Angelov

CEO and Founder, IBS Bulgaria

Svilen Stanchev

Sales Director, IBS Bulgaria

Vladimir Vasilev

Head "Card fraud protection" department, BORICA

Anton Volik

Managing Director, Infopulse Bulgaria

Lubomir Atanassov

Strategy Lead, Special Projects, Payhawk

Miglen Evlogiev

VP, Cybersecurity, Payhawk

 

Agenda

FIRST PANEL KEYNOTE SPEECHES

TOPIC: Open banking and instant payments

Agenda

What DIGI PAY 2023 looks like in pictures?

Blog

8.15-9.15
REGISTRATION

FIRST PANEL KEYNOTE SPEECHES

ТЕМА: Отворено банкиране и незабавни плащания

9.15-9.30

Assen Vassilev, Minister of Finance

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

 

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

Agenda

8.15-9.00 - REGISTRATION

9.00-11.15

FIRST PANEL KEYNOTE SPEECHES

Open banking, instant payments, money laundering

9.10-9.25

Assen Vassilev, Minister of Finance

9.25-9.40

Petar Chobanov, Deputy Governor in charge of the Banking Department, BNB

9.40 -10.10

Topic: PSD3 proposal and unification of payment services

Markus Metschitzer, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA), European Commission

10.10-10.25

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

10.25-10.35

Eva Maydell, ECON Committee on Economic and Monetary Affairs, MEP

10.35-11.20
DISCUSSION

Topic: PSD3 - Revolution or Evolution? Moving forward with Open Banking....Open finance

Merdihan Ismailov, Chief Digital and Information Officer, IRIS SOLUTIONS

Topic: The effects of changes in banking practices and new fraud threats

Goran Angelov, CEO and Founder, IBS Bulgaria

Svetoslav Dimitrov, co-founder and member of the Board of Directors, Bulgarian Fintech Association

Moderator: Georgi Penev, Bulgarian Fintech Association

11.20-11.40- 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.

11.40-12.50

SECOND PANEL DISSCUSSION

TOPIC: Innovations in payments

Topic: Instant payments

Mihaela Temelkova, Head of Everyday Banking, DSK Bank

Dаniel Aleksiev, Director of Fintech Services at BORICA AD

Instant payments - the new normal in the financial world?

Elmaz Ismail, Head of Payments, tbi bank

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

Topic: Digitalization - light version or full package?

George Marinov, CEO and Founder, ePay

12.50-13.20

LUNCH

13.20-14.10 Workshop (БГ и EN)
Mobile Banking Infopulse
Topic: Big bank theory: coming to the fore with mobile banking.

Anton Volik, Managing Director, Infopulse

Topic: No clichés: standing out from the crowd with mobile banking.

Nataliia Konoplia, Senior FLEXCUBE Business Analyst, Infopulse

Moderator: Pavel Kaminsky, CEO, 7Security

14.10-14.20 – Coffee Break

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

14.20-15.50
THIRD PANEL KEYNOTE and DISCUSSION

TOPIC: Fraud prevention and security in digital payments

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

SAFER PAYMENTS SYSTEM: monitoring and prevention from a new generation

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)

15.50-16.10

Coffee Break

16.15-17.30

FOURTH PANEL PRESENTATIONS
TOPIC: Data protection, from Identification to Anti-money laundering

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 Interior

Moderator: Yasen Tanev, Bulgarian Association for Business Software Development (BARBS)

CLOSING DISCUSSION
16.50-17.20

Alexander Yolovski, Minister of E-Government

Yasen Tanev, Bulgarian Association for Business Software Development (BARBS)

Pavel Kaminsky, CEO, 7Security

Georgi Penev, Executive Director of the Bulgarian Fintech Association

17.30
CLOSING/NETWORKING/COCKTAIL

Speakers

Eva-Maria Poptcheva

Member of the European Parliament
(Renew Europe)

Eva Maydell (Paunova)

Member of the European Parliament
(EPP Group)

Assen Vassilev

Minister of Finance

Petar Chobanov

Deputy Governor in charge of the Banking Department, BNB

Alexander Yolovski

Minister of E-Government

Markus Мetschitzer

DG FISMA
European Commission

Svetlin Lazarov

Head of Department Digital Analysis and Cyber Intelligence”, GDCOC, Ministry of Interior Affairs of Bulgaria

Goran Angelov

CEO and Founder, IBS Bulgaria

Svilen Stanchev

Sales Director, IBS Bulgaria

Vladimir Vasilev

Head "Card fraud protection" department, BORICA

Anton Volik

Managing Director, Infopulse Bulgaria

Nataliia Konoplia

Senior FLEXCUBE Business Analyst, Infopulse

Lubomir Atanassov

Strategy Lead, Special Projects, Payhawk

Miglen Evlogiev

VP, Cybersecurity, Payhawk

 

Mihaela Temelkova

Head of Everyday Banking, DSK Bank

Dаniel Aleksiev

Director of Fintech Services at BORICA AD

Elmaz Ismail

Ръководител отдел „Разплащания”, tbi bank

Marina Shideroff

Founder of Fram Creative Solutions and Board Member of BASSCOM

 

Merdihan Ismailov

Chief Digital and Information Officer, IRIS SOLUTIONS

George Marinov

Founder and CEO,
Datamax, ePay.bg, EasyPay

Krasimir Kotsev

Founder and CEO, SoCyber

 

Philipp Rösler

Board Advisor, Acronis, Zürich

 

 

Daniel Flowe

Head of Identity Strategy, London Stock Exchange Group’s Digital Identity and Fraud division

Tsanka Taneva

Head of Customer Success, Evrotrust

 

Svetoslav Dimitrov

Co-Founder, Board Member, Bulgarian Fintech Association

Anelia Angelova-Todorova

Head “Anti-Money Laundering” Department, GDCOC, Ministry of Ministry of Interior

Pavel Kaminsky

Founder & CEO, 7Security Ltd.

Moderator

Yasen Tanev

Chairman of the Bulgarian association of distributors of business software
Moderator

Georgi Penev

Director, Bulgarian Fintech Association

Moderator

Gold Partners

Silver Partners

Bronze Partners

Organisations partners

Partners

Media 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?

  • The event is specialized 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.
  • We meet business leaders and managers in finance, security, data protection to react together to increasing digital expectations of the consumers.
  • 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?

  • 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
  • DIGI PAY has a specific audience in payments, we meet the professionals in deeper topics

Advisory Board

YouTube

DIGI PAY

2016

Security of digital payments, Inter Expo Center

0
Participants
+ 7 Speakers
+ 0 Investors

Partners
BASSCOM

2019

Security of digital payments, Inter Expo Center

0
Participants
+ 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

Partners
ACFE Bulgaria
BASSCOM
Bulgarian Fintech Association

2021

DIGI PAY, Inter Expo Center

0
Participants
+ 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

Partners
ACFE Bulgaria
Bulgarian Fintech Association BASSCOM
Bulgarian E-Commerce Association
BASEX
Bulgarian Startup Association

DIGI PAY 2022 event
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