NOTO - 360 Fraud and Compliance
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360° Fraud and Compliance Solution
NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry.
From Fintech to banking, payment processing or Ecommerce and online gaming – NOTO is used to tackle fraud, AML in various verticals and regions.
Our platform screens billions of transactions per year, providing double digit millisecond response times for thousands transactions per second.
Since 2015 we have been building NOTO entirely in-house, relying on our team's extensive fraud and AML experience and listening to the valuable feedback of our clients.
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payment fraud prevention, account takeover prevention, merchant risk management, anti money laundering, data aggregations, data analytics, responsible gambling, compliance, transaction monitoring, risk scoring, promo abuse, transaction routing, regtech, crypto, aml, realtime monitoring
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