About
How can financial institutions combat financial fraud and money laundering, remain compliant, and reduce costs—simultaneously?

Instant payments, crypto, and faster onboarding have widened the attack surface: APP scams, synthetic IDs, mule networks, and social engineering evolve weekly. Siloed fraud and AML tooling create duplicate integrations, conflicting decisions, excessive operational overhead, and rising solution costs.

Join The Paypers, NOTO, and Creditinfo to explore how a unified Enterprise Financial Crime Management (EFM) approach merges fraud prevention and AML compliance for accuracy, efficiency, and control—end-to-end.
When
Wednesday, November 19, 2025 · 3:00 p.m. Amsterdam (GMT +1:00)
Agenda
  • Find out how to consolidate fraud prevention & AML compliance into a cohesive EFM platform—fewer integrations, clearer decisions.
  • Learn how AI, graph analytics, and automation improve accuracy while reducing the total cost of ownership.
  • Hear from practitioners driving real-world outcomes in fraud prevention and AML compliance.
  • Take away a practical blueprint to design your own financial crime prevention framework with measurable KPIs.
Presenters
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Ivan Stefanov
CEO & Co-Founder at NOTO
Ivan Stefanov is a financial crime prevention executive with extensive experience in e-commerce and risk management. Before co-founding NOTO, he held leadership roles at global payments technology companies, including leading Consumer Fraud and Payments at Groupon in Switzerland, consolidating risk and fraud functions at Paysafe Group, and serving as SVP Risk Management at Crypto.com.
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Rob Meakin
Director, Fraud & Identity at Creditinfo
Rob Meakin is the Director of Fraud & Identity at Creditinfo and an accomplished product leader with cross-sector experience. He crafts crisp value propositions and prioritises with a strategic, data-driven lens. Rob has led improvement programs delivering over £ 80 M in benefits and sustained double-digit growth across his product portfolio.
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Mirela Ciobanu
Lead Editor at The Paypers (Moderator)
Mirela Ciobanu is Lead Editor at The Paypers, specialising in the Banking and Fintech domain. With a keen eye for industry trends, she is constantly on the lookout for the latest developments in digital assets, regtech, payment innovation, and fraud prevention. Mirela is particularly passionate about crypto, blockchain, DeFi, and fincrime investigations, and is a strong advocate for online data privacy and protection. As a skilled writer, Mirela strives to deliver accurate and informative insights to her readers, always in pursuit of the most compelling version of the truth.
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