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The Team

Meet the core team

Larry Kent

Larry Kent

CEO

Larry Kent built a fraud detection platform in Sao Paolo in the 2008 and sold it to Banco Do Brasil. He has been at the forefront of technology and venture investing for 30 years. He has been a mentor to many startups and sat on many boards. Expert on fraud detection, blockchain, entrepreneurship, angel investing, and start-ups. This is his 3nd company.
Danaya Thompson

Danaya Thompson

Public Relations

Danaya Thompson has previously worked with numerous Telecom companies like KPN and Telfort . She also has been recently working with numerous starups and crowdfunding platforms.
Dario Shamilov

Dario Shamilov

Dev OPS

Dario Shamilov is a self-taught guru with deep understanding and experience with machine learning. He has helped tremendously with the shaping our proof of concept Fraud detection system, which incorporated blockchain type validations. He has worked with the UBIS Austria and baking institutions from the Unicredit Group portfolio.
Peter Minkov

Peter Minkov

Fraud data analytics

Peter Minkov is a consultant principal business fraud analyst for the lending sector of Volkswagen Group and also Groupe Renault.
Dimitar Svilenov

Dimitar Svilenov

SME Lending - Banking sector

Dimitar Svilenov has numerous publications in the International Academy of Science's journal for finance, banking and fraud. Dimitar is a serial entrepreneur and business development executive. He co-founded CrediSco, He has worked in venture capital with a focus on strategic partnerships. This is his 4th company.
Stefan Tepavicharov

Stefan Tepavicharov

SME Leding - Automotive, Telecom and Insurance sectors

Young and ambitious Stefan Tepavicharov already has proven to be of huge benefit for the team. Despite still being a student, he has previously worked with Nissan previously on private consultant tasks for regional specific automotive lending risk calculation for APAC.
Ivko Tsaki

Ivko Tsaki

Development

Ivko Tsaki is the youngest team member, but his skills are beyond normal human comprehension and that is enough for us.
Svetoslava Almeida

Svetoslava Almeida

Quality assurance

Svetoslava Almeida is our bug hunter and sometimes even helps with the coding. Before joining us she was with Delloyd Group and has previously worked in VmWare.