Building fintech products while keeping fraud at bay

​Paysafe delves into the role of risk management in shaping and sustaining fintech products. Discover how Paysafe navigates the complex intersections of digital wallets and payment services with significant regulations like PSD2, GDPR, and AMLD. Our distinguished speakers, Dimitar and Svetoslav, will address topics from user journeys and product value flow dynamics to 'build versus buy' decisions, and unexpected fintech challenges.

​Svetoslav is an experienced Risk management enthusiast with a demonstrated history of working in the Financial Services industry, both in the operations and product spheres. He has been a part of several acquisitions and business merges and currently oversees product development with a focus on Risk and third-party integrations.

​Svetoslav is a certified Scrum Product Owner (CSPO) and a Certified Fraud Examiner (CFE) and holds an Advanced Certificate in Practical customer due diligence.

​Dimitar is a Financial crime product manager focused on fraud, compliance, payments, and risk management domains at Paysafe. He began his journey at Paysafe as a junior fraud detection specialist and he has more than 10 years of experience in the Fintech industry.

​Dimitar is a Certified Fraud Examiner (CFE), Certified in Risk and Information Systems Control (CRISC), Project Management Professional (PMP), and Professional Scrum Product Owner (PSPO) certified professional with a Master of Corporate security.

​For those keen on delving into the evolving terrains of fintech, this session promises enlightening discussions. Do consider extending this invitation to colleagues or friends who share similar interests.