Paynetics
Ivaylo Enchev is a seasoned compliance professional with extensive experience in the financial and legal sectors. Currently serving as a Senior Compliance Officer at Paynetics since March 2023, Ivaylo specializes in regulatory compliance, monitoring transaction activity, and conducting enhanced due diligence. Prior to this role, Ivaylo was an EDD Compliance Analyst at Crypto.com, focusing on risk evaluation and customer monitoring to prevent financial crimes. Additional experience includes serving as a Legal Advisor at "Academica 2011" EAD, where responsibilities encompassed legal support and documentation for business operations, as well as roles in property legal analysis at Piraeus Bank and support for attorneys at Bostandjieva and partners Law Firm. Ivaylo holds a Master of Law (LL.M.) degree from the University of National and World Economy.
Paynetics
Paynetics is a leader in B2B payments and a digital banking platform provider. We are on a mission to simplify payments. We are pioneering a new type of FinTech company – we work to be Europe’s leading "regulated fintech" – combining the trust that comes from being an e-money institution and principal member of Mastercard, VISA, SWIFT and SEPA with the digital DNA and innovation of a fintech. We help our clients to introduce new financial services within industry-leading time to market via our digital banking platform with multiple entry-points across card issuing and acquiring, IBAN accounts, bank transfers. In e-commerce acquiring our one-stop solution combines a quick on-boarding process with robust processing technology. In card issuing we have a wide range of options for our partners. Accepted worldwide, our cards can be digitalized on a mobile phone and offer other features such as loyalty, rewards, parental control, and more besides. Our BIN sponsorship services provide the fastest and simplest way to launch a card program, significantly shortening the time to market. As a principal member of SWIFT and SEPA we offer fully functional IBAN accounts with the same facilities as regular bank accounts, but reducing administrative costs and complexity for you. We’re developing an alternative payment ecosystem - through interoperable white labelled eWallets, QR payments and world’s first Android-agnostic Software Point of Sale (POS). We work with our partners to implement any of these services as “point solutions”. But the real benefit of working with Paynetics comes from working with us across a range of services to greatly improve implementation time for you, and time to cash for your customers. We have a team of payment experts who helped introduce ATMs and chip cards to entire nations and re-established financial systems of whole countries. Whatever your payments challenge, we can help you meet it. We offer payments, simplified.