Paynovate
Stefan Azzopardi is an experienced professional in the field of anti-money laundering and fraud management, currently serving as the AML Manager and Anti-Money Laundering Officer at Paynovate since July 2023. Prior to this role, Stefan held several positions at Finductive Ltd, including AML Transaction Monitoring Manager and Risk Fraud & Payments Manager, from October 2021 to June 2023. Other notable roles include Fraud & Payments Manager at Grasswood Entertainments and Payments & Fraud Specialist at Fair Play Casino. Stefan began a career in financial analysis at the Financial Intelligence Analysis Unit before progressing through various roles at Betsson Group and Betclic Group, where responsibilities included risk and fraud management as well as KYC verification. Stefan's foundational experience includes positions at Expekt.com, HSBC, and Bank of Valletta plc, with a Bachelor of Commerce degree from the University of Malta focused on Management and Public Policy.
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Paynovate
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Paynovate is a fully licensed Belgian e-money institution (EMI) that provides digital payment solutions for B2B businesses across all EEA member states and in the UK. It is a principal member for Visa, Mastercard and Bancontact-Payconiq. Paynovate’s single platform processes all payments with services such as acquiring (POS and e-commerce), issuing and banking. Paynovate is part of the Loyaltek Group and was founded in 2018.