NOTO - 360 Fraud and Compliance
Dr. Hristo Iliev is an accomplished Chief Data Scientist at NOTO - 360 Fraud and Compliance since July 2020, specializing in Machine Learning solutions for fraud prevention and financial risk management. With a strong academic background including a PhD in Atomic and Molecular Physics from Sofia University St. Kliment Ohridski, Dr. Iliev has held various roles such as Researcher at Sofia University, where expertise in high-performance computing was provided, and previously served as Chief Data Scientist at holler.live. Dr. Iliev's extensive experience includes work as an HPC Specialist at RWTH Aachen University and contributions as a physicist at the Bulgarian Academy of Sciences, complemented by a solid foundation in software engineering and backend development.
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NOTO - 360 Fraud and Compliance
360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. From Fintech to banking, payment processing or Ecommerce and online gaming – NOTO is used to tackle fraud, AML in various verticals and regions. Our platform screens billions of transactions per year, providing double digit millisecond response times for thousands transactions per second. Since 2015 we have been building NOTO entirely in-house, relying on our team's extensive fraud and AML experience and listening to the valuable feedback of our clients.