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.
- Website
- notolytix.com
- Email ID
- *****@notolytix.com
- Phone Number
- +359 **********
Key Metrics
Founded Year
2015
Location
Sofia, Bulgaria
Stage
Funding Raised
Investors
Ranked
408th among 1113 active competitors
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.
View details of Notolytix's funding rounds and investors
Notolytix's founders and board of directors
Founder? Claim ProfileThe 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:
- Svetlin Dobrev: Co-Founder & CPO of Notolytix. Contact Info: 1 email address
- Apostol Terziev: Co-Founder of Notolytix. Contact Info: 1 email address
- Ivan Stefanov: Co-Founder & CEO of Notolytix. Contact Info: 1 email address
View details of Notolytix's Founder profiles and Board Members
Notolytix's employee count trend
Notolytix has 66 employees as of Jun 26. Here is Notolytix's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
3rd | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
4th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
5th | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | 71/100 | |
6th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
7th | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 70/100 | |
8th | Cloud based KYC and AML management software | $181M | 70/100 | ||
9th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
10th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 69/100 | |
408th | 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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Regtech Firm NOTO Elevates Hristian Drensky as Strategy and Partnerships VPFinance Magnates•Dec 01, 2022•Notolytix
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W2 Partners with Notolytix To Enhance Transaction Monitoring ProcessesNotolytix•Apr 27, 2021•W2 Global Data, Notolytix
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