Paynetics
Iliyana Mihova is an experienced professional in risk assessment and underwriting, currently serving as the Underwriting Team Lead for the Acquiring unit at Paynetics since August 2020. Previous roles include positions as a Senior Risk Assessment & Underwriting Expert and Underwriting Expert within the same company, as well as an Underwriting Officer at Transact Europe EAD. Iliyana has a strong background in compliance checks, risk categorization, and money laundering prevention strategies, along with experience in data analysis and merchant onboarding processes. Education includes a Master's degree in International Business from the University of National and World Economy and a Bachelor's degree in Insurance and Social Affairs from Dimitar A. Tsenov Academy of Economics.
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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.