NOTO - 360 Fraud and Compliance
Svetlin Dobrev is a seasoned professional with extensive experience in fraud prevention and compliance. As Co-founder and COO of NOTO - 360 Fraud and Compliance since June 2015, Svetlin has demonstrated leadership in managing fraud-related challenges. Prior to this role, Svetlin served as Payments and Fraud Manager at Rakuten, and held similar positions at Intralot Germany and Skrill (Moneybookers), where responsibilities included anti-fraud management and team leadership. Svetlin's career began at Moneybookers Ltd as a CSR, followed by a role as Customer Care Specialist at SiteGround. Educated at Sofia University St. Kliment Ohridski, Svetlin holds a Master's degree in International Affairs.
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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.