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Presentations

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


PRESENTATION

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.

PRESENTATION

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.

PRESENTATION

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.

PRESENTATION

George Marinov

Founder and CEO, Dаtamax, ePay.bg, EasyPay

Topic: New opportunities for digital payments


PRESENTATION

Momchil Elenkov

Fintech Business Development Director Rakuten Viber

Topic: Pay where you chat



PRESENTATION

Silvia Hadzhiyaneva

Director Public Policy Europe, Mastercard

Topic: Mastercard Digital Payment Index

PRESENTATION

Pavel Georgiev

Vice-Chairman, Bulgarian Association of Certified Ethical Hackers

Topic: Pfishing prevention

PRESENTATION

Margarita Tomova

Senior Manager Digital Products, DSK Bank

Topic: Remote onboarding of business customers

PRESENTATION

Martin Oresharski

Trusted Services Director, BORICA

Topic: Remote onboarding of business customers

PRESENTATION