NOTO - 360 Fraud and Compliance
Martin Martinov is a Fraud and Payments Analyst at NOTO since August 2021. Prior to that, Martin worked as a Threat Intelligence Researcher at GroupSense, a Fraud and Risk Analyst at Publix Ltd, and a Senior Payments Processing Specialist at SBTech. Additionally, Martin held roles such as Fraud Analyst at Adcash, Fraud Investigation Manager at Goodgame Studios, and Investigations Expert at Optimal Payments PLC. Martin also has a background in fraud risk analysis, systems and network compromising, and computer crimes and fraud prevention. With a strong educational background in English Language and relevant certifications, Martin has built a solid foundation in the field of fraud prevention and risk analysis.
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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.