NOTO - 360 Fraud and Compliance
Martin Martinov is an experienced professional in fraud prevention and risk analysis, currently serving as a Fraud and Payments Analyst at NOTO since August 2021. Prior roles include Threat Intelligence Researcher at GroupSense, Fraud and Risk Analyst at Publix Ltd, and Senior Payments Processing Specialist at SBTech, among others, showcasing a progressive career in the field. Martinov has also held positions such as Fraud Investigation Manager at Goodgame Studios and Investigations Expert at Optimal Payments PLC. Educational qualifications include a certificate in Systems and Network Compromising from Software University, a certificate in Computer Crimes and Fraud Prevention from New Horizons Bulgaria, and a high school diploma focusing on the English language from 123 SOU Stefan Stambolov in Sofia, Bulgaria.
This person is not in the org chart
This person is not in any teams
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.