NOTO - 360 Fraud and Compliance
Ivan Stefanov is the CEO and Co-Founder of NOTO, a company focused on fraud and compliance, since July 2018. Concurrently, Ivan served as SVP Risk Management at CRYPTO.com until June 2024, contributing to the transition towards cryptocurrency. Previously, Ivan held the role of VP Risk Management - Strategy & Integration at Paysafe Group from July 2015 to June 2018, and Global Head of Consumer Fraud and Payments at Groupon for a year. Ivan's earlier experience includes positions such as Fraud Manager at Optimal Payments PLC and Antifraud Manager at Skrill, with a robust background in antifraud strategies starting from roles at Moneybookers Ltd. and Safecharge. Ivan holds a Bachelor's degree in Informational Technologies from the University of Chemical Technology and Metallurgy and a diploma in Chemistry and Maths from Mathematics and Natural Sciences High School in Kazanlak, Bulgaria.
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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.