Stoyan has over 7 years of experience in the field of financial fraud prevention, which led him to create a product that provides an automated solution in the area of financial regulation, aimed at optimizing time, resources, and minimizing the possibility of errors. Thus, in 2020- 2021, the reg tech start-up OMNIO was born—a solution for preventing financial crimes, supporting the measures in the fight against money laundering.

At DIGI PAY, he will share how to recognize money laundering in real life: key signals and examples. He will point out practical examples of similarities in the analysis of financial fraud and money laundering problems.