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George Ralchev

Group Head of Risk Management
emerchantpay
Member since
11 Feb
Location
Sofia
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Followed by John Sims, Martha Boyle and 5 others you follow

Bio

An experienced risk expert, specialised in the risk management of eCommerce, card transactions and alternative payment methods for over 15 years. In addition to this, he has strong expertise in fraud prevention, credit risk, card scheme compliance and anti-money laundering. 

George leads emerchantpay’s risk management division, ensuring that risk services and products are delivered to an exceptional level, while empowering our partners and merchants to thrive and grow beyond borders.

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George Ralchev

Debunking synthetic identity fraud: a growing threat to payment security

As digital payments continue to evolve, so too do the threats that accompany them. Synthetic identity fraud is a complex and rapidly growing form of financial crime that’s increasingly difficult to detect using traditional methods. With global fraud rates rising and criminals leveraging technology to exploit system weaknesses, it’s imperative tha

26 August 2025 The Payments Business

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  • payments

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  • 2025 (1)
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Svetlio Todorov

Svetlio Todorov
Managing Director at emerchantpay

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