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Notolytix - About the company

Notolytix is a funded company based in Sofia (Bulgaria), founded in 2015 by Svetlin Dobrev, Apostol Terziev and Ivan Stefanov. It operates as a Provider of an AI-driven decision-making platform for fraud prevention and anti-money laundering (AML) compliance. The company has 1113 active competitors, including 215 funded and 163 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Simplex.

Company Details

Provider of an AI-driven decision-making platform for fraud prevention and anti-money laundering (AML) compliance. The platform identifies user patterns to detect & prevent fraud and chargeback. It reduces the manual reviews and the risk of a DDoS attack. The features include open-system architecture, workflow management, data aggregation & mapping, user profiling, data export, and dashboard customization. It provides solutions for fintech, banking, payment processing, e-commerce, and online gaming.
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Email ID
*****@notolytix.com
Phone Number
+359 **********
Key Metrics
Founded Year
2015
Location
Sofia, Bulgaria
Stage
Funding Raised
Ranked
Employee Count
66 as on Jun 30, 2026
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Notolytix's funding and investors

Notolytix is a funded company. Notolytix has 1 institutional investor.

Notolytix's founders and board of directors

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The founders of Notolytix are Svetlin Dobrev, Apostol Terziev and Ivan Stefanov. Ivan Stefanov is the CEO of Notolytix.
Here are the details of Notolytix's key team members:

Notolytix's employee count trend

Notolytix has 66 employees as of Jun 26. Here is Notolytix's employee count trend over the years:
Employee count trend for Notolytix
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Notolytix's Competitors and alternates

Top competitors of Notolytix include ComplyAdvantage, Riskified and Simplex. Here is the list of Top 10 competitors of Notolytix, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
75/100
3rd
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
4th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
72/100
5th
Logo for Drata
Drata
2020, San Diego (United States), Series C
Risk assessment and management solutions for enterprises
$328M
71/100
6th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
7th
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
70/100
8th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
9th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
10th
Logo for Elliptic
Elliptic
2013, London (United Kingdom), Series D
Provider of blockchain analytics software for digital asset risk management
$224M
69/100
408th
Logo for Notolytix
Notolytix
2015, Sofia (Bulgaria), Funding Raised
Provider of an AI-driven decision-making platform for fraud prevention and anti-money laundering (AML) compliance
-
29/100
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Notolytix's Investments and acquisitions

Notolytix has made no investments or acquisitions yet.

Reports related to Notolytix

Here is the latest report on Notolytix's sector:

News related to Notolytix

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