--- title: NOTO - 360 Fraud and Compliance Reviews meta_title: 'NOTO - 360 Fraud and Compliance Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 43 reviews by the users' company size, role or industry to find out how NOTO - 360 Fraud and Compliance works for a business like yours. aggregate_rating: rating_value: 4.7 review_count: 43 scale: '5' date_modified: '2026-07-31' parent_category: name: Web Security url: https://www.g2.com/categories/web-security --- # NOTO - 360 Fraud and Compliance Reviews **Vendor:** NOTO - 360 Fraud and Compliance **Category:** [Fraud Detection Software](https://www.g2.com/categories/fraud-detection) **Average Rating:** 4.7/5.0 **Total Reviews:** 43 ## About NOTO - 360 Fraud and Compliance NOTO is an enterprise-grade financial crime management platform engineered around the structural and data similarities of financial crime risk. The platform aligns data architecture, decisioning logic, investigative workflows, and governance controls to deliver a single, coherent operating layer for fraud prevention and anti–money laundering. One platform. Multiple verticals. Any environment. From banks to fintechs, from on-prem to cloud-native infrastructures, NOTO adapts to the operating context while consuming client data unaltered. The result is not just efficiency, it is strategic clarity: fewer silos, faster decisions, stronger compliance, and a system designed to scale with complexity rather than fracture under it. ## NOTO - 360 Fraud and Compliance Reviews ### 1. One platform for fraud and AML — finally. **Rating:** 5.0/5.0 stars **Reviewed by:** Ivan B. | CCO, Small-Business (50 or fewer emp.) **Reviewed Date:** July 23, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What stood out most is having fraud prevention and AML compliance in a single platform. Before NOTO, we were stitching together separate tools — now everything from transaction monitoring to case management lives in one place, and the cross-signal visibility is a genuine operational advantage. **What do you dislike about NOTO - 360 Fraud and Compliance?** The initial configuration requires a solid understanding of your own data model before you can get the most out of the platform. It's not plug-and-play — you need to invest time upfront in mapping your transaction flows and risk logic. Not a dealbreaker, but worth planning for. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** The main problem we needed to solve was operational fragmentation — too many tools, too much manual cross-referencing, and a case management process that relied heavily on spreadsheets. NOTO consolidated transaction monitoring, watchlist screening, and fraud detection into a single workflow. That alone reduced the time our compliance team spends on routine reviews and freed capacity for higher-risk investigations. **Official Response from Alexander Dimitrovski:** > Thank you so much for sharing your wonderful experience with NOTO - 360 Fraud and Compliance! We're absolutely delighted that our solution is effectively catering to your compliance needs and that you value our technical expertise. Your feedback about wanting more marketing content is incredibly helpful, and we’re excited to create additional resources to enhance your purchasing journey. It’s fantastic to hear that our platform is enabling you to make quicker decisions, centralize data, and optimize your tools. If you have any more suggestions or need assistance, don’t hesitate to reach out. We’re always here to support you! ### 2. Flexible Fraud Prevention with Outstanding Support **Rating:** 5.0/5.0 stars **Reviewed by:** Payments O. | Head Of Risk Management, Mid-Market (51-1000 emp.) **Reviewed Date:** April 16, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I like the flexibility of NOTO - 360 Fraud and Compliance. It's very easy to work with, and there are plenty of functionalities that help risk managers do their job. The flexibility and ease of use are critical for me because fraud patterns and regulatory expectations change constantly. With NOTO 360, we can quickly adjust rules, limits, and workflows without relying heavily on IT teams. The initial setup was very easy, taking about 2 weeks, and the team was very supportive. What specificaly we like most: 1. The rule engine and rule creation 2. Data mapping - easy to add and change 3. Case management - easy to manage 4. Notification scheme - you can receive notification for each event on webhook or email. 5. Multi-channel - we can add as many payment or other channels **What do you dislike about NOTO - 360 Fraud and Compliance?** Adding of Agentic AI Support and digging further into the automation procedures is something that could be a benefit for NOTO`s users. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I use NOTO - 360 Fraud and Compliance to reduce fraud and chargeback levels. It's flexible, easy to use, helps with case management, and allows us to adjust rules without heavy IT reliance. Specific problems solved: 1. Reduce fraud levels 2. Reduce chargeback levels 3. Eliminate reliance on IT staff 4. Use case management **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We are thrilled to hear that you find our platform flexible and easy to work with, especially in adapting to changing fraud patterns and regulations. Your feedback on the rule engine, data mapping, case management, notification scheme, and multi-channel capabilities is greatly appreciated. We have noted your suggestion regarding adding Agentic AI Support and enhancing automation procedures. Our team is continuously working on improving our services, and we will explore ways to incorporate these features to further benefit our users. If you have any specific ideas or requirements for these enhancements, please feel free to reach out to our support team. We are here to assist you every step of the way. Thank you for choosing NOTO - 360 Fraud and Compliance! ### 3. Seamless Integration and Near-Perfect Uptime for Fraud Prevention **Rating:** 5.0/5.0 stars **Reviewed by:** Ivelin T. | Risk Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** April 17, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** We have been working with Noto for over eight years, and one of its strongest advantages is the ease of integration with our backend systems. The rule creation process is both robust and intuitive, allowing us to efficiently manage a wide range of workflows, including transactions, logins, and validations. Noto provides comprehensive coverage for our fraud prevention needs. Performance has been consistently strong, and we have not experienced any significant uptime issues. System availability has been close to 100%, which is critical for a fraud prevention solution. **What do you dislike about NOTO - 360 Fraud and Compliance?** There is relatively little to dislike; however, the pace of updates and new versions can at times require additional effort for implementation and validation on our side, even though it ultimately contributes to a better product. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO addresses a wide range of challenges for our organization. It supports both acquiring and issuing processes, covering authorization and authentication flows. In addition, all onboarding and login processes are monitored and managed through NOTO. We also rely on it to implement robust rules that ensure compliance with a broad spectrum of bank transfer AML and fraud regulations, as well as various card scheme requirements and compliance programs. Another key advantage is the ease of implementing changes. The platform allows us to configure and adjust rules without requiring a large team of developers, enabling team members with non-technical backgrounds to actively participate. This significantly optimizes resource allocation and increases operational efficiency. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that our seamless integration and high uptime have been valuable to your fraud prevention efforts for over eight years. We appreciate your feedback on the update process and understand the additional effort it may require. We continuously strive to balance innovation with ease of implementation. It's great to know that NOTO is effectively addressing your organization's challenges, from supporting acquiring and issuing processes to ensuring compliance with various regulations. We're glad to hear that our platform's flexibility in rule configuration has optimized your resource allocation and operational efficiency. If you have any further feedback or need assistance, please don't hesitate to reach out. Thank you for being a valued long-term partner! ### 4. User-Friendly and Reliable Fraud & Compliance Platform with Helpful Updates **Rating:** 4.0/5.0 stars **Reviewed by:** Aleksandra T. | Risk and Monitoring Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** April 16, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I really appreciate how user friendly the new case management version is—it makes organizing and prioritizing fields very easy, which is especially helpful for my daily work. The AI chatbot has also been a valuable addition, providing useful answers about general functionalities. The platform has been stable even with increased transaction traffic and onboarding new partners, and I value the flexibility in managing client and division lists. The ability to enrich transaction flows and create more sophisticated rules gives us the visibility and control we need. **What do you dislike about NOTO - 360 Fraud and Compliance?** There are some limitations with rules logic creation and infrastructure, the number of client lists allowed, which occasionally required us to delete unused lists to make space for new ones. Also, exporting cases could be improved as currently, not all fields are included unless we activate specific options. There was also some challenge in organizing rule workflows so that the most restrictive actions are correctly sequenced, but upcoming workflow improvements seem promising. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Fraud and AML Transaction Monitoring **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with our user-friendly case management version and the valuable addition of the AI chatbot. We understand the limitations you've encountered and are actively working on improving the platform, including addressing the challenges with rules logic creation, infrastructure, and exporting cases. We're dedicated to providing a stable and reliable solution for fraud and AML transaction monitoring, and your feedback is important to us as we continue to enhance our platform. ### 5. Reliable AML Compliance and Fraud Prevention with NOTO **Rating:** 5.0/5.0 stars **Reviewed by:** Blagovesta O. | Creative Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** July 27, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** As a branding and web design agency, we work with businesses that operate online, many of which need reliable transaction monitoring and fraud prevention solutions as they grow. NOTO has become one of the platforms we confidently recommend because of its strong AML compliance capabilities, fraud prevention features, and overall reliability. It gives our clients peace of mind while helping them meet regulatory requirements **What do you dislike about NOTO - 360 Fraud and Compliance?** The platform offers a wide range of features, which can create a slight learning curve for new users. That said, once you get familiar with the interface, the navigation feels intuitive and easier to use. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** It helps me better support my clients by connecting them with a professional solution that encourages their long-term growth and success. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're excited to hear that our platform has become a reliable recommendation for your clients, offering strong AML compliance and fraud prevention capabilities. We appreciate your feedback regarding the learning curve for new users and are continuously working to enhance our user experience. If you ever need assistance or have suggestions for improvement, please reach out. We're here to support you and your clients on their journey towards growth and success. ### 6. Head, Chargeback management **Rating:** 5.0/5.0 stars **Reviewed by:** Gabriela B. | Head of Chargeback Management, Enterprise (> 1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The company’s team is highly experienced and knowledgeable, with a clear understanding of what’s needed. The system is easy to use and efficient, and it helps streamline processes effectively. It also offers reliable support and valuable insights, making day-to-day operations much easier. **What do you dislike about NOTO - 360 Fraud and Compliance?** I don’t have any major dislikes at the moment. Overall the platform has been very stable and flexible for what we need. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO 360 Fraud and Compliance helps us centralize fraud monitoring, compliance processes, and case management within a single platform. It provides better visibility into transaction activity, supports more tailored rule creation, and makes it easier to detect unusual behavior at an early stage. As a result, it has reduced manual effort, increased efficiency, and supported smoother onboarding of new partners while managing higher transaction volumes. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that our team's expertise, user-friendly system, and reliable support have been beneficial for your operations. We appreciate your feedback and are glad to know that the platform has been stable and flexible for your needs. It's great to hear how NOTO - 360 Fraud and Compliance has helped centralize fraud monitoring, streamline compliance processes, and enhance case management for your team. We're delighted that the platform has provided better visibility, increased efficiency, and supported smoother onboarding of new partners while managing higher transaction volumes. If you have any further feedback or suggestions, please feel free to reach out. We're here to support you every step of the way! ### 7. A Comprehensive Real-Time Fraud Solution **Rating:** 5.0/5.0 stars **Reviewed by:** Deyan T. | SVP Risk Management, Mid-Market (51-1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I like the seamless unification of fraud and AML workflows in NOTO - 360 Fraud and Compliance. It's great that it is data-agnostic, allowing flexible and customizable real-time rules. This helps the team make faster and more informed decisions without switching between systems. The data-agnostic architecture is a big plus as it allows it to ingest any data source, ensuring our defense remains adaptable as the business and landscape evolve. **What do you dislike about NOTO - 360 Fraud and Compliance?** The initial setup could be complex. The rule design interface lacks a truly intuitive, no-code experience. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO - 360 Fraud and Compliance helps remove operational silos by integrating fraud and AML detection into one system, reducing manual workload through automation and enabling real-time risk decisioning. **Official Response from Alexander Dimitrovski:** > We're pleased to hear that NOTO - 360 Fraud and Compliance is helping to remove operational silos, reduce manual workload, and enable real-time risk decisioning for your team. We appreciate your feedback on the initial setup and rule design interface, and we are dedicated to addressing these areas for improvement. ### 8. Intuitive, Flexible Compliance Monitoring Without Compromising Functionality **Rating:** 5.0/5.0 stars **Reviewed by:** Kameliya A. | CAO, Mid-Market (51-1000 emp.) **Reviewed Date:** July 28, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What stands out most about NOTO is how easy it is to use without compromising on functionality. The interface is intuitive, onboarding was straightforward, and configuring rules and monitoring scenarios is simple even as requirements become more complex. The platform provides the flexibility needed to support changing compliance and fraud prevention needs while remaining user-friendly for day-to-day operations. **What do you dislike about NOTO - 360 Fraud and Compliance?** The initial setup and configuration can require some time and planning, especially for organizations with complex monitoring requirements. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Helps us centralize fraud prevention and compliance activities in a single platform, improving both efficiency and visibility across our operations. The platform provides strong compliance and monitoring capabilities while maintaining a smooth and reliable user experience. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your experience with NOTO. We understand that the initial setup and configuration can be time-consuming, and we are working to streamline this process for organizations with complex monitoring needs. ### 9. The Most Flexible Tool for Fraud Monitoring **Rating:** 4.5/5.0 stars **Reviewed by:** Vladimir H. | Mid-Market (51-1000 emp.) **Reviewed Date:** April 27, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I like that NOTO - 360 Fraud and Compliance is well-structured and seems to have very good logic for creating rules. It is the best tool I have used for creating rules, and it is also a good tool for monitoring, showing a lot of flexibility. It helps me create highly customizable rules for anything I need, whether they are negative or positive rules, lists or profiles, everything works very well for what I need. It also helps other areas. The versatility in connectivity through various APIs, including those of opensearch and other tools like 3DS, is a great plus once you understand how to integrate it. **What do you dislike about NOTO - 360 Fraud and Compliance?** I think the lists could be improved. The issue is that the lists allow us to connect external sources and have them work in real time. It's a very good feature, but I think they should extend the number of lists. We have been constantly told that it's a matter of efficiency. Increasing the number of lists is basically what we need; we have a limited number of lists due to NOTO, and if we had more capacity, especially in matters of division and client, it would help us a lot. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I use NOTO - 360 Fraud and Compliance to monitor fraud and AML. It is very good for creating rules with flexible logic and clear structure. The tool is the best I have used for this and it is also flexible for monitoring. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your detailed feedback on NOTO - 360 Fraud and Compliance. We're thrilled to hear that you find our tool well-structured, with excellent logic for creating rules, and flexible for monitoring fraud and AML. We appreciate your suggestion to improve the lists feature by increasing the number of available lists. Your feedback is valuable, and we will certainly consider this for future enhancements to provide a more efficient experience for our users. If you have any further suggestions or need assistance with integrating additional lists, please feel free to reach out to our support team. We're here to help and ensure you have the best experience with NOTO - 360 Fraud and Compliance. Thank you for choosing us to support your fraud monitoring needs! ### 10. Flexible Fields and Rules with Impressive Noto Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 22, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The ease of creating new fields, logic, and rules is something I really like, because it gives me different ways to work. I also like the ability to send alerts to where we need them. The support we receive from Noto really impresses me. With just a message in our Slack group, I feel confident that someone will see the issue and help solve it. **What do you dislike about NOTO - 360 Fraud and Compliance?** Thinking back to when we first started working with Noto, I remember it was difficult to understand at the beginning, but after a while it became clearer and easier to use. Besides that, I like the way the company is rebuilding the views; it’s helpful for the situation I mentioned above. Other point that could be better is the AI available on the webpage. I needed it a couple times, with kind of simple questions, but it wasn't clear about what/how to move on. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Being able to integrate fields that are importante (really important) and weren’t visible in the previous tool was a game changer. It freed up time to focus on more strategic matters, once we were able to improve a couple of processes that had been manual before. The creation and day-to-day use of RV is also really important. It opened several doors in how we handle fraud in our company and improved the way we work overall. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your feedback on NOTO - 360 Fraud and Compliance! We're thrilled to hear that you appreciate the ease of creating new fields, logic, and rules, as well as the support you receive from our team. We understand your initial challenges with understanding the platform and appreciate your patience as we continue to enhance the user experience. Your input on the AI feature is valuable, and we will certainly look into improving its clarity and usability. We're glad to hear that NOTO has been a game-changer for you, freeing up time for more strategic tasks and improving your fraud-handling processes. If you have any further suggestions or encounter any issues, please don't hesitate to reach out. We're here to support you every step of the way! ### 11. Flexible Compliance Solution with Stellar Support **Rating:** 4.5/5.0 stars **Reviewed by:** George S. | Small-Business (50 or fewer emp.) **Reviewed Date:** April 21, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I really appreciate how flexible NOTO - 360 Fraud and Compliance is, allowing us to implement all our compliance policies into automated and semi-automated rules without any issues. The team was incredibly responsive and provided a lot of support during the integration phase. Even though the initial setup took some time, their assistance made the process seamless. The solution has dramatically improved our compliance and transaction monitoring processes by enabling efficient transaction monitoring and allowing us to configure our own risk engine. Their responsiveness to our feedback has been impressive. **What do you dislike about NOTO - 360 Fraud and Compliance?** User experience in the beginning (after the setup is done), however the team started addressing our feedback quickly and they initiated a process to revamp a lot of their UX. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I find NOTO - 360 Fraud and Compliance enhances our compliance and transaction monitoring, allowing us to efficiently configure a risk engine and automate policies, significantly improving our back-office processes. **Official Response from Alexander Dimitrovski:** > We appreciate your positive feedback on NOTO - 360 Fraud and Compliance! It excites us to know that our solution has helped improve your compliance and transaction monitoring processes. Your input regarding the user experience is valued, and we are consistently striving to enhance it based on feedback like yours. Our team is committed to delivering outstanding support and ensuring a smooth integration for all our clients. Should you have any additional suggestions or require assistance, please don’t hesitate to contact us. We are here to assist and support you at every stage. ### 12. Empowers Real-Time Fraud Prevention with Ease **Rating:** 4.5/5.0 stars **Reviewed by:** Gilmar M. | Director of Operations, Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I appreciate the autonomy and flexibility that NOTO - 360 Fraud and Compliance provides in creating rules from any perspective, including logic, lists, calculations, and external factors. I find the rule pipeline management, like real-time rule deployment, auditing, and review, particularly beneficial. I value a lot the ability to manage real-time data input and output without dependency on IT or infrastructure peers. The overall support and training are outstanding, and besides having a reliable infrastructure and product, they offer great service and support. The initial setup was also very easy, thanks to the simple APIs and the ample support they provided. **What do you dislike about NOTO - 360 Fraud and Compliance?** I'd love to see 'in-shelf models or rules' for specific challenges like detecting or protecting against BIN attacks or account takeover. Also, an AI assistant that could analyze existing data and rule pipelines to suggest improvements based on operator queries would be a great addition. For example, if I ask 'review my rules to make sure it protects me from BIN attacks,' the AI could provide feedback using best practices and internal materials. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I rely on NOTO - 360 Fraud and Compliance for real-time transaction monitoring and decision-making, ensuring compliance and fraud prevention. It helps us with rule engine building, infrastructure support, auditing, and managing data input/output without IT dependency, letting us focus on core products. **Official Response from Alexander Dimitrovski:** > We’re thrilled to learn that NOTO - 360 Fraud and Compliance has been a game-changer for your real-time transaction monitoring and decision-making! Your insights on 'in-shelf models or rules' and the idea of an AI assistant are incredibly valuable to us. We genuinely appreciate your feedback and will definitely consider it for our future developments. Thank you for sharing your thoughts! ### 13. Reliable Fraud Prevention with Stellar Integrations **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Enterprise (> 1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I really appreciate the well-structured and flexible architecture of NOTO-360 Fraud and Compliance, which aligns effectively with platform-based environments. The implementation process was straightforward, with clear documentation and responsive technical assistance, which is crucial for scalability and ease of deployment across multiple operators. I find the solution's robust set of fraud monitoring and risk management tools particularly impressive. The real-time decisioning combined with customizable rules and risk scoring allows our partners to tailor strategies to their specific needs. I also value how NOTO-360 continuously evolves its features in response to emerging fraud patterns, an essential aspect in a fast-changing threat landscape. The data visibility and reporting capabilities are great too, supporting deeper analysis and informed decision-making for both our team and clients. Moreover, the collaboration with the NOTO team has been efficient and solution-oriented, with a strong understanding of our operational challenges. Their willingness to engage, iterate, and support our needs has significantly contributed to a smooth partnership. What I like most is both the cooperation with their team and the adaptability of the platform itself, making it highly usable and likable. **What do you dislike about NOTO - 360 Fraud and Compliance?** Well, I think from a user experience point of view, maybe they can improve their platform a bit, but it's not a major issue. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO - 360 Fraud and Compliance enhances our ability to deliver secure and scalable services while maintaining operational efficiency. Its real-time decisioning and risk management tools allow customization for specific risk appetites, and its evolving features keep our clients ahead of emerging fraud patterns. **Official Response from Alexander Dimitrovski:** > We are delighted to hear that NOTO-360 Fraud and Compliance has enhanced your ability to deliver secure and scalable services while maintaining operational efficiency. Our real-time decisioning and risk management tools are designed to provide customization for specific risk appetites and keep our clients ahead of emerging fraud patterns. ### 14. Flexibility and Ease of Use, with Some Limitations in Customization **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User | Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What I like most about NOTO - 360 Fraud and Compliance is its UX and ease of use, and the flexibility it has not only to create rules but also to trigger notifications, send emails, and all the other features it offers besides the creation of simple rules. I love the ease with which I can create rules, blocks, and fraud and compliance alerts simply without having to generate code in our company. Additionally, the setup is quite simple and user-friendly both for the initial configuration and for daily use. **What do you dislike about NOTO - 360 Fraud and Compliance?** These are very specific issues but: The Email feature does not allow customization and profiles cannot be edited once created. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Noto makes it easy for me to create fraud and compliance rules, blocks, and alerts simply without the need to generate code in our company. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive feedback on NOTO - 360 Fraud and Compliance! We're thrilled to hear that you find our platform user-friendly and flexible for creating rules and alerts. We appreciate your constructive criticism regarding the limited customization options for the Email feature and the inability to edit profiles once created. Your feedback is valuable to us as we continuously strive to improve our services. We will definitely take your comments into consideration as we work on enhancing our platform. If you have any further suggestions or encounter any issues, please feel free to reach out to our support team. We are here to assist you and ensure your experience with NOTO is as seamless as possible. Thank you for choosing NOTO! ### 15. Comprehensive Fraud Detection with Unified Platform **Rating:** 5.0/5.0 stars **Reviewed by:** Alex D. | Small-Business (50 or fewer emp.) **Reviewed Date:** April 19, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I like recommending NOTO - 360 Fraud and Compliance to my e-commerce clients because it never disappoints. It's all you need to fight financial crime in one unified, modular platform. It saves my clients by covering everything from payment fraud to account takeovers in one platform, eliminating the need to stitch together multiple tools. For high-volume online stores, the real-time monitoring is a huge advantage. NOTO also cuts down on manual work for my clients, saving money as they scale. It helps clear the financial crime backlog quickly and efficiently by running real-time rules enhanced with ML and AI. Additionally, the orchestration capabilities mean I don't have to add additional tooling. While onboarding is not easy, the NOTO team is helpful and quite skilled. **What do you dislike about NOTO - 360 Fraud and Compliance?** Sometimes it can be a bit overwhelming with all the modularity and flexibility. The onboarding is not easy. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO solves e-commerce risk issues like payment fraud and account takeovers, monitors AML, and reduces manual overhead by automating compliance tasks. It helps clear financial crime backlogs efficiently with real-time ML and AI, all in a unified platform, saving my clients time and money. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We are thrilled to hear that our platform is helping your e-commerce clients effectively combat financial crime and streamline their operations. We appreciate your feedback on the platform's modularity and flexibility and understand that onboarding can be challenging. We are continuously working to enhance user experience and simplify the onboarding process. Our team is dedicated to providing support and guidance to ensure a smooth transition. If you have any specific concerns or suggestions for improvement, please feel free to reach out to us. We value your partnership and look forward to continuing to support you and your clients in fighting financial crime. ### 16. Easy-to-Use Fraud & Compliance Platform **Rating:** 5.0/5.0 stars **Reviewed by:** Evgeni B. | Co-Founder and CEO, Mid-Market (51-1000 emp.) **Reviewed Date:** April 22, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** As a BPO operating at scale, we appreciate Noto for the way it balances technology, transparency, and speed, helping us stay efficient without sacrificing visibility. **What do you dislike about NOTO - 360 Fraud and Compliance?** Our compliance teams would be keen to see more AI-driven automation. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** They are a strong, enterprise-ready platform built for complex, high-volume environments. Noto specifically helps my compliance teams improve efficiency and accuracy in AML compliance and transaction monitoring. **Official Response from Alexander Dimitrovski:** > Thank you so much for your feedback on NOTO - 360 Fraud and Compliance! We’re genuinely excited to know that you value the blend of technology, transparency, and speed that NOTO delivers. Your idea about increasing AI-driven automation for compliance teams is fantastic, and we’ll definitely explore that for future improvements. It’s wonderful to see how NOTO is enhancing efficiency and accuracy in your AML compliance and transaction monitoring efforts. Please don't hesitate to share any more suggestions or questions; we’re here to support you every step of the way! We're looking forward to continuously improving together! ### 17. Overcomplex Rules and a Steep Learning Curve Hold Back the UI **Rating:** 2.0/5.0 stars **Reviewed by:** Томислав . | Fraud agent and data analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** April 08, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The ease of navigating and searching for a specific event, and following through multiple events to find specific changes in behavior/outcome of those events. Integrated really well within our own specific platform, and due to the ease with which we could ask for help/access the support team, it made all the difference. **What do you dislike about NOTO - 360 Fraud and Compliance?** The UI and the overcomplex rule set/rule making. You need to be very comfortable with the product in order to make fast and good working rules; it's a headache when you first get started with it. Also, I disapprove of the pushing of the AI features. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** It's very good at catching multi-account users/abusers and monitoring specific behaviors within a region, when device details are available. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your feedback with us! We’re pleased to hear that you find NOTO - 360 Fraud and Compliance user-friendly and that it integrates seamlessly with your platform. We appreciate your insights regarding the complexity of the rule-making process and the AI features. Your feedback is invaluable, and we will certainly consider it as we work on future enhancements. If you have any questions or need assistance with setting up rules, please feel free to reach out to our support team. We’re here to help you maximize your experience with our product. Thank you for choosing NOTO - 360 Fraud and Compliance to support your fraud and compliance monitoring efforts! ### 18. Makes AML and Fraud Monitoring Much Easier **Rating:** 5.0/5.0 stars **Reviewed by:** Kristina K. | Compliance Service Manager, CALE, Small-Business (50 or fewer emp.) **Reviewed Date:** April 16, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What I like most about NOTO – 360 Fraud and Compliance is how effectively it combines transaction monitoring, fraud detection, and AML/sanctions screening into one unified system. This significantly improves efficiency, especially when dealing with large volumes of transactions and clients. The platform gives clear visibility over customer behavior and risk patterns, which makes it much easier to identify suspicious activity early and take action. What stands out is that it’s not just a monitoring tool – it actually supports decision-making with meaningful insights. In practice, this reduces manual work and allows compliance teams to focus on higher-risk cases instead of going through everything manually. Without a system like this, maintaining proper control at scale would be very difficult. Overall, it’s a reliable and practical solution that solves real operational challenges in fraud and AML monitoring. **What do you dislike about NOTO - 360 Fraud and Compliance?** At this stage, there isn’t anything significant that I would highlight as a drawback. The platform is well-structured and performs reliably across the key areas of fraud detection, transaction monitoring, and compliance. If I had to suggest something for future development, it would be to further expand the use of AI, particularly for automating routine tasks such as alert handling, initial risk assessments, and case prioritization. This could further reduce manual workload and improve overall efficiency. Overall, the current functionality already meets the core needs very well, and any improvements would be more about optimization rather than fixing issues. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Before using NOTO, one of the main challenges was managing large volumes of transactions and client activity while maintaining effective control over fraud risks and AML compliance. A lot of the work required manual review, which was time-consuming and not scalable. With NOTO, this process is significantly improved. The system centralizes transaction monitoring, fraud detection, and sanctions screening, giving a clear and structured view of customer behavior and risk exposure. This allows for faster identification of suspicious patterns and more efficient decision-making. As a result, operational workload is reduced, response times are faster, and the overall quality of monitoring has improved. It also makes it much easier to scale operations without compromising control, which is critical in high-volume environments **Official Response from Alexander Dimitrovski:** > We're pleased to hear that NOTO - 360 Fraud and Compliance has addressed your challenges in managing large transaction volumes and client activity, while improving fraud risk control and AML compliance. Your feedback reinforces our commitment to providing practical solutions for operational challenges in fraud and AML monitoring. ### 19. Flexible and Practical Tool with Room for More Intelligence **Rating:** 4.5/5.0 stars **Reviewed by:** Andres W. | Head of fraud prevention, Enterprise (> 1000 emp.) **Reviewed Date:** April 16, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What I like most about NOTO is how practical and flexible the tool is for our daily operations. The platform allows us to manage a high volume of transactions efficiently, and the new features in case management and reporting have given us more visibility at a macro level. The ability to customize notifications and the improvements to the profiles page have made configuration and monitoring easier. I also appreciate that the team is responsive to our feedback and regularly communicates updates and new features. **What do you dislike about NOTO - 360 Fraud and Compliance?** While NOTO is very flexible and practical, I would like to see more development in the area of agents and artificial intelligence. The current tool works well, but adding more intelligent automation and agent-based features could make our workflows even more efficient. Additionally, while there have been improvements, some changes haven't had a direct impact on our daily routine yet. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Every transactional flow can be ingested and controlled, which suited us well given our wide variety of products. It has allowed us to centralize our decisions and save time. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO. We're pleased to hear that the platform has helped you manage a high volume of transactions efficiently and provided more visibility at a macro level. We understand your desire for more development in the area of agents and artificial intelligence, and we'll keep that in mind for future enhancements. ### 20. Frictionless Fraud Detection with Real-Time Precision **Rating:** 5.0/5.0 stars **Reviewed by:** Simeon P. | Internal Audit Compliance , Mid-Market (51-1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I like that NOTO - 360 Fraud and Compliance provides a frictionless experience and is easy to use. The speed and flexibility of the tool are impressive, making setting up scenarios simple. I appreciate the machine learning option and the fact that it helps achieve less false positives, better process managing, and has a user-friendly setup. It's one of the easiest tools to implement and use, with predictable and straightforward interfacing with core systems. The capability to react and prevent risks in real time is invaluable for compliance, allowing for proactive risk prevention rather than reaction. I find it to be one of the best and most flexible tools I've used. **What do you dislike about NOTO - 360 Fraud and Compliance?** Nothing actually **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I use NOTO - 360 Fraud and Compliance for transaction filtering and monitoring. It provides fewer false positives, enhances process management, and offers a user-friendly setup. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that you find our tool easy to use, with impressive speed and flexibility. It's fantastic to know that you appreciate the machine learning option and the benefits it brings in terms of reducing false positives and enhancing risk prevention. We're glad to hear that you have had a seamless experience with our tool and that it has been beneficial for your transaction filtering and monitoring needs. If you ever have any questions or need further assistance, please don't hesitate to reach out. We're here to help and support you every step of the way! ### 21. Flexible and Helpful Platform with Ongoing Improvements **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 13, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I appreciate how the NOTO platform allows us to optimize and control our fraud and compliance processes, especially with the ability to manage indexes more easily, which has made searching for events with limited data much simpler in my daily work. The recent visual and usability improvements in the interface also make it clearer and more readable for me. **What do you dislike about NOTO - 360 Fraud and Compliance?** I haven't yet seen the new profile usability improvements in action since I haven't created new profiles recently, so I can't comment on that yet. The upcoming event telemetry retention change made me concerned at first, but after clarification, it seems there won't be negative consequences for my workflows. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO meets our need for a risk and fraud management solution. It’s highly personalisable, so we can shape our fraud management easily and exactly the way we want, with almost no limits. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that you find the platform flexible and helpful in optimizing your fraud and compliance processes. We're constantly working on improvements to enhance usability and functionality, so we appreciate your feedback on the recent visual enhancements. We understand your concerns about upcoming changes and want to assure you that we are committed to minimizing any disruptions to your workflows. If you have any further questions or need assistance with the new profile usability improvements, please don't hesitate to reach out to our support team. We're here to help and ensure a seamless experience for you. Thank you for choosing NOTO for your risk and fraud management needs! ### 22. Efficient Fraud Investigations Backed by Great Support **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Outsourcing/Offshoring | Mid-Market (51-1000 emp.) **Reviewed Date:** July 28, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What I like best about NOTO is its AI investigation support and the customer success team. The platform helps speed up investigations by providing useful context and insights, while the support team is always responsive, knowledgeable, and open to feedback. **What do you dislike about NOTO - 360 Fraud and Compliance?** As the platform continues to evolve, there are still opportunities to expand some features and integrations. That said, the team is very receptive to feedback and regularly delivers product improvements. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO helps us detect potential fraud and compliance risks more efficiently by combining transaction monitoring, case management, and AI-assisted investigations in a single platform. This reduces manual effort, speeds up investigations, and helps our team focus on higher-risk cases. **Official Response from Alexander Dimitrovski:** > We're grateful for your feedback and are pleased to hear that NOTO is helping speed up investigations and reduce manual effort for your team. We're always working to enhance our platform and appreciate your input on areas for improvement. ### 23. Flexible, Deep KYC/AML/Anti-Fraud Automation with Powerful Name Matching **Rating:** 5.0/5.0 stars **Reviewed by:** Ivailo K. | CEO, Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** It is very flexible solution, combining big area of functionalities fully automating KYC, AML and Anti Fraud processes. The solution goes deeply in to each of this areas. NOTO had developed some unique functionalities for each of these areas. As an example for KYC area they have their own Names matching tool that combines a big number of Sanction Lists with very sophisticated matching and searching tool that do the job in a seconds. **What do you dislike about NOTO - 360 Fraud and Compliance?** The design of a screens do not fits to me. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** This is it that NOTO solves wide range of issues starting from KYC,AML,Anti Fraud. In the most of the other products these are different modules but here they are one completed workflow. **Official Response from Alexander Dimitrovski:** > Thank you for your feedback on NOTO - 360 Fraud and Compliance! We are delighted to hear that you appreciate the flexibility and depth of our solution, particularly the powerful name matching tool for KYC. Your input on the screen design is valuable and will be considered for future improvements. We are glad that NOTO is assisting you with various challenges by integrating KYC, AML, and Anti-Fraud processes into one seamless workflow. If you have any further suggestions or need assistance, please don't hesitate to reach out. We are here to help! ### 24. A Trusted Partner for Fraud Management **Rating:** 5.0/5.0 stars **Reviewed by:** Ivan G. | Customer Relations Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** July 28, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** NOTO has become our central platform for fraud prevention and compliance. The rule engine is flexible, investigations are straightforward, and the platform provides excellent visibility across our payment flows. We also appreciate how responsive the Customer Success team has been whenever we've needed assistance. **What do you dislike about NOTO - 360 Fraud and Compliance?** More AI-driven automation. More customisable dashboards and reporting. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Fraud prevention AML monitoring Transaction monitoring Case management AI investigation support Data enrichment **Official Response from Alexander Dimitrovski:** > We're excited to hear that NOTO has become your central platform for fraud prevention and compliance, and that you find the rule engine flexible and investigations straightforward. We appreciate your feedback on the need for more AI-driven automation and customizable dashboards, and we'll certainly consider that for future updates. ### 25. Top-Tier Fraud Protection with Real-Time Analysis **Rating:** 5.0/5.0 stars **Reviewed by:** Krum Z. | Chargeback Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I love the fact that NOTO - 360 Fraud and Compliance offers a complete fraud prevention and compliance solution. I appreciate the flexibility of the platform, which is due to its agnostic solution that can work with any type of data in any field. The real-time threat detection and prevention are major positives for me, as they allow for live assessment of customers and transactions. Additionally, I found the initial setup to be very easy. **What do you dislike about NOTO - 360 Fraud and Compliance?** Nothing. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I use NOTO - 360 Fraud and Compliance for complete fraud prevention and compliance solutions. The platform is flexible, handling any type of data, and offers real-time threat detection and prevention, providing live assessments of customers and transactions. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that you appreciate the flexibility of our platform and the real-time threat detection it provides. We're glad to hear that the initial setup was easy for you. If you ever have any questions or need assistance with anything related to our fraud prevention and compliance solutions, please don't hesitate to reach out. We're here to help and ensure you continue to benefit from using NOTO - 360 Fraud and Compliance. Thank you for choosing us to help protect your business! ### 26. Expert Support, Fast Reporting, and Flexible Fraud Rulesets **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** April 27, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What I value most is the support, expertise, and availability of the professional services team. I also appreciate the ability to create both standard and ad hoc rulesets for fraud and risk mitigation. The ad hoc reporting features are fast and responsive, and the platform integrates well with different third-party tools, such as Ekata. **What do you dislike about NOTO - 360 Fraud and Compliance?** It can be challenging for new users to create more complicated rules at first. Also, in the Search Events menu, it’s not possible to filter by multiple fields at once. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I work in risk, so Noto is critical for risk mitigation. In addition, it’s widely used for reporting purposes and case management. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your feedback on NOTO - 360 Fraud and Compliance! We're thrilled to hear that you value our expert support, flexible rulesets, and fast reporting capabilities. We understand your concerns about the complexity of creating rules for new users and the limitations in filtering multiple fields in the Search Events menu. We appreciate your insights as they help us improve our platform. We will address these issues internally to enhance user experience. If you need any assistance or have further feedback, please feel free to reach out to our support team. We are here to help and ensure you have a seamless experience with NOTO. Thank you for choosing us for your risk mitigation and reporting needs! ### 27. Effective Fraud Prevention **Rating:** 5.0/5.0 stars **Reviewed by:** Lachezar Z. | Head of Transaction Monitoring and Fraud Prevention Department, Mid-Market (51-1000 emp.) **Reviewed Date:** April 23, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** Fast, easy and well-structured implementation process supported by a great integration team. One core with the ability to deliver data from different channels - fraud, AML, cards. Possibility of fully automated solutions through external integrations. A rich set of options for configuring different monitoring rules by aggregating various types of data. The system is available almost 100%, which is extremely important for this type of software and process. Excellent support team. **What do you dislike about NOTO - 360 Fraud and Compliance?** The configuration of the rules can be optimized in a user-friendly direction. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** It helps optimize processes, allowing large transaction volumes to be handled more accurately and with greater precision. **Official Response from Alexander Dimitrovski:** > We truly appreciate your wonderful feedback on NOTO - 360 Fraud and Compliance! It’s fantastic to know that you value our quick implementation, flexible data delivery, and supportive team. Your insights into rule configuration are invaluable, and we’re excited to make improvements to deliver a smoother experience! We're delighted that our solution is enhancing your ability to manage large transaction volumes with accuracy and efficiency. If you have any specific suggestions or need additional help, please don’t hesitate to get in touch. We're always here to support you and eager to make your experience even better! ### 28. Highly Configurable, Flexible Platform with an Intuitive UI **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** It’s very configurable and can fit most use-cases, even if some approaches require work-around. The architecture is mostly open and data agnostic, so it’s really flexible. The UI is also pretty intuitive, better than what you see from most financial service platforms. **What do you dislike about NOTO - 360 Fraud and Compliance?** The configurability has two sides - so in some cases it can become challenging and may require a certain skill set, but it’s nothing impossible. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** It unifies Fraud and AML screening within our organisation and helps us adapt very quickly and painlessly to new and emerging threats, fraud patterns or legislations. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive feedback about NOTO - 360 Fraud and Compliance! We're glad to hear that you find our platform highly configurable and flexible, with an intuitive UI. We understand that the configurability can sometimes present challenges, but we are continuously working to improve user experience and provide better support. It's great to hear that NOTO is helping your organization unify Fraud and AML screening and adapt quickly to new threats, fraud patterns, and legislation. If you have any specific concerns or need assistance with any challenges you may be facing, please feel free to reach out to our support team. We are here to help and ensure you have a seamless experience with our platform. ### 29. Effective Fraud & Compliance Management **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Outsourcing/Offshoring | Mid-Market (51-1000 emp.) **Reviewed Date:** July 30, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** What I like most is the balance between powerful functionality and ease of use. The platform helps us manage fraud risks effectively without adding unnecessary complexity. **What do you dislike about NOTO - 360 Fraud and Compliance?** Some advanced functionality can take time to fully explore. Additional workflow automation and simplification in certain areas would make the user experience even better. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO helps us manage fraud and compliance risks more effectively by bringing monitoring, investigation, and decision-making into a single platform. This improves visibility, supports faster responses, and reduces operational complexity. ### 30. Great Post-Sale Support That Helped Perfect My Client Setup **Rating:** 5.0/5.0 stars **Reviewed by:** Petko V. | FinCrime Compliance Consulant, Mid-Market (51-1000 emp.) **Reviewed Date:** July 28, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** Post-sale support has been great. They’ve genuinely helped me with fine-tuning and getting everything set up the way I wanted. **What do you dislike about NOTO - 360 Fraud and Compliance?** The UI could be a bit pinch intuitive, but once I got the hang of it, everything feels smooth and stable. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Transaction monitoring **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with our post-sale support. We understand the importance of a smooth setup process and are glad we could assist you in achieving that. We'll take note of your feedback about the UI for future enhancements. We're committed to providing top-notch transaction monitoring solutions for our customers. ### 31. Streamlined, Compliance-Ready Solution Backed by a Highly Technical Team **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 26, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** Product is streamlined for real world uses. It fits the upcoming compliance requirements my company has. The company is highly technical and able to deliver on complex requirements. **What do you dislike about NOTO - 360 Fraud and Compliance?** So far, there haven't been any major issues that we've faced. Ideally, we would like to see more marketing content to help us support purchasing with finance teams. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Faster time to decision on investigations. More data in one place. Able to replace multiple tools with one platform. **Official Response from Alexander Dimitrovski:** > Thank you so much for sharing your wonderful experience with NOTO - 360 Fraud and Compliance! We're absolutely delighted that our solution is effectively catering to your compliance needs and that you value our technical expertise. Your feedback about wanting more marketing content is incredibly helpful, and we’re excited to create additional resources to enhance your purchasing journey. It’s fantastic to hear that our platform is enabling you to make quicker decisions, centralize data, and optimize your tools. If you have any more suggestions or need assistance, don’t hesitate to reach out. We’re always here to support you! ### 32. User-Friendly and Effective Fraud Prevention **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I like that NOTO - 360 Fraud and Compliance is user-friendly and has all the necessary capabilities. The NOTO team is great, always ready to help and solve any issue. **What do you dislike about NOTO - 360 Fraud and Compliance?** Previously it was the colouring. But this was fixed. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** I use NOTO - 360 Fraud and Compliance to address fraud with high precision. It helps in identifying fraud patterns and evaluating the efficiency of applied measures. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that you find our platform user-friendly and effective in preventing fraud. We appreciate your feedback on the color scheme, and we're glad to hear that it has been addressed. If you have any further suggestions or encounter any issues in the future, please don't hesitate to reach out to our team. We're always here to assist you and ensure your experience with NOTO remains top-notch. Thank you for choosing NOTO - 360 Fraud and Compliance to help address fraud patterns and enhance your fraud prevention measures. We look forward to continuing to support your efforts in combating fraud. ### 33. Affordable AML Solution with Flexible Rules **Rating:** 5.0/5.0 stars **Reviewed by:** Stan D. | Small-Business (50 or fewer emp.) **Reviewed Date:** April 17, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** I use NOTO - 360 Fraud and Compliance for AML solutions, specifically to prevent our customers from getting scammed. I find the complex but somewhat flexible rules very useful. I like that it offers a good price compared to competitors. The initial setup is complex, but not super complicated. **What do you dislike about NOTO - 360 Fraud and Compliance?** sometimes its too complex but it’s expected from such type of software **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO - 360 Fraud and Compliance helps prevent our customers from getting scammed with its flexible rules. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your experience with NOTO - 360 Fraud and Compliance! We're thrilled to hear that you find our AML solutions helpful in preventing scams and that you appreciate our competitive pricing. We understand that the complexity of the rules can be a bit challenging at times, but we're constantly working to improve user experience. If you ever need assistance or have suggestions for making the software more user-friendly, please don't hesitate to reach out. Your feedback is valuable to us, and we're here to support you every step of the way. ### 34. Effective AML, Fraud Detection and Sanctions Screening System **Rating:** 5.0/5.0 stars **Reviewed by:** Dimitar K. | Co-Founder and Member of Management Board (Chief Compliance Officer), Mid-Market (51-1000 emp.) **Reviewed Date:** April 16, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The company’s team has the experience and expertise and knows exactly what is required. The system is user-friendly and efficient. **What do you dislike about NOTO - 360 Fraud and Compliance?** There is nothing I particularly dislike — perhaps they could consider adding a KYC/KYB module in the future. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** The product clearly addresses issues related to transaction behavior and customer activity. With a high volume of transactions and clients, it would be difficult to maintain proper oversight without their technological solution. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive feedback on NOTO - 360 Fraud and Compliance! We are thrilled to hear that you find our system user-friendly and efficient. Your suggestion about adding a KYC/KYB module is duly noted, and we appreciate your input on how we can further enhance our services. We are committed to continuously improving our offerings to better meet the needs of our customers. If you have any further suggestions or feedback, please feel free to reach out. Thank you for choosing NOTO - 360 Fraud and Compliance to address your AML, Fraud Detection, and Sanctions Screening needs. ### 35. Dynamic Customer Profiles with Real-Time Fraud & Compliance Capabilities **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 29, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** It’s a dynamic customer profile that gives you real-time fraud and compliance capabilities. **What do you dislike about NOTO - 360 Fraud and Compliance?** I don’t see any major drawbacks to using it. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** NOTO allows you to screen and score your customers based on their profiles by integrating all the data sources your organization uses, and it also lets you add additional data sources on your side. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive feedback about NOTO - 360 Fraud and Compliance! We are thrilled to hear that you are enjoying the dynamic customer profiles and real-time fraud and compliance capabilities it offers. If you ever have any questions or need assistance with anything related to NOTO, please don't hesitate to reach out to us. We are here to help and ensure that you have a seamless experience with our product. Thank you for choosing NOTO - 360 Fraud and Compliance to enhance your screening and scoring processes. ### 36. Excellent all-in-one fraud and compliance solution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The fact that it centralises everything. It just makes managing fraud and compliance a lot cleaner and easier **What do you dislike about NOTO - 360 Fraud and Compliance?** There is nothing that I would flag as a concern at this stage. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** It brings fraud and compliance into one place instead of being spread across different tools, which makes it easier to manage and saves time on manual work. **Official Response from Alexander Dimitrovski:** > We appreciate your feedback on NOTO - 360 Fraud and Compliance. It's wonderful to know that it's addressing the issues of disorganized tools and manual effort, making fraud and compliance management more effective for you. ### 37. Easy-to-Use UI That Pinpoints Major Red Flags **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Enterprise (> 1000 emp.) **Reviewed Date:** July 28, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** Easy to use UI Pinpoints major red flags Equally sustainable for fraud and compliance use cases **What do you dislike about NOTO - 360 Fraud and Compliance?** I got familiar with the software in the last Q so not major dislikes about it **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Fraud detection and escalation of suspiciius events **Official Response from Alexander Dimitrovski:** > Thank you for sharing your positive feedback about NOTO - 360 Fraud and Compliance! We're thrilled to hear that you find the user interface easy to use and effective in pinpointing major red flags. If you ever have any questions or need assistance with the software, please don't hesitate to reach out to us. We're here to help ensure your experience with NOTO is seamless and beneficial for fraud detection and compliance purposes. Thank you for choosing NOTO - 360 Fraud and Compliance to help with detecting and escalating suspicious events. ### 38. NOTO - cutting edge real time prevention **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** It offers the ability to customise the rule setup and tailor it to individual business needs. **What do you dislike about NOTO - 360 Fraud and Compliance?** Case Manager isn’t well suited to modern-day business needs. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Having the business handle supervision of the ruleset internally, in real time, provides real-time prevention. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your feedback on NOTO - 360 Fraud and Compliance. We're thrilled to hear that you appreciate the ability to customize the rule setup to suit your business needs. We understand your concerns about the Case Manager and will certainly consider this for future improvements. It's great to hear that NOTO is helping you handle rule supervision internally in real time to prevent issues effectively. If you have any specific suggestions for enhancing the Case Manager feature, please feel free to share them with us. We value your input and are committed to providing a solution that meets your modern-day business requirements. ### 39. High-Efficiency Rules, Easy Case Handling, and Strong Reporting **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** April 08, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The high efficiency of rules set, easy handling of cases as well as the reporting stuff. **What do you dislike about NOTO - 360 Fraud and Compliance?** Rules setup process could be improved so that it is more comprehensible and straightforward. **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Location-based restrictions, duplicate/multi accounts as well as payment methods abuse prevention, customers segmentation. **Official Response from Alexander Dimitrovski:** > Thank you for sharing your feedback on NOTO - 360 Fraud and Compliance! We're thrilled to hear that you appreciate the high efficiency of rules, easy case handling, and strong reporting capabilities. We understand your concerns about the rules setup process and will work on making it more user-friendly. Your insights are valuable in helping us improve our service. If you have any specific suggestions or further feedback, please feel free to reach out. We are here to assist you and ensure you have a seamless experience with our platform. Thank you for choosing NOTO - 360 Fraud and Compliance! ### 40. Exceptional Scalability and Lightning-Fast Performance **Rating:** 5.0/5.0 stars **Reviewed by:** Angel N. | Customer Success Specialist, Mid-Market (51-1000 emp.) **Reviewed Date:** April 20, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** The scalability of the software and the performance speed. **What do you dislike about NOTO - 360 Fraud and Compliance?** I can not name such a thing, the platform is working at its best **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Easy rule building, easy case handedling, quick fixes of rules and live performace reviews **Official Response from Alexander Dimitrovski:** > We are thrilled to hear that you are enjoying the exceptional scalability and lightning-fast performance of NOTO - 360 Fraud and Compliance! It's wonderful to know that the platform is exceeding your expectations. If you ever have any questions or need assistance with anything, please don't hesitate to reach out. We are here to help and ensure that you continue to have a positive experience with our software. Thank you for sharing your feedback, and we look forward to serving you in the future! ### 41. Excellent AML and Transaction Monitoring **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Outsourcing/Offshoring | Mid-Market (51-1000 emp.) **Reviewed Date:** July 30, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** AML monitoring and transaction monitoring **What do you dislike about NOTO - 360 Fraud and Compliance?** I would like to see additional workflow automation **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** They met my AML requirments ### 42. Flexible Fraud & AML Screening That Meets Our Compliance Needs **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 18, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** Flexible Fraud and AML screening solution that meets all the acquier needs fpr compliant transaction monitoring **What do you dislike about NOTO - 360 Fraud and Compliance?** Obviously there is no a perfect solution so Noto has some small (not essential) areas for improvement in my point of view such as reporting and dashboards **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** Fraud and AML Transaction monitoring fully covering the regulatory and schemes standards **Official Response from Alexander Dimitrovski:** > Thank you for sharing your feedback on NOTO - 360 Fraud and Compliance! We're thrilled to hear that our flexible screening solution meets your compliance needs. We appreciate your insights into areas for improvement, such as reporting and dashboards. Your feedback helps us enhance our services to better serve you. If you have any specific suggestions on how we can improve in those areas, please feel free to share them with us. We are committed to providing you with a seamless experience and will work on addressing these concerns. Thank you for choosing NOTO - 360 Fraud and Compliance for your Fraud and AML transaction monitoring needs. ### 43. Great Integrations, Responsive Support, and Strong Performance **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** April 28, 2026 **What do you like best about NOTO - 360 Fraud and Compliance?** Intregrations, support and performance, also competitive pricing. **What do you dislike about NOTO - 360 Fraud and Compliance?** Delay in optimization requests due to the need for IT development and approval **What problems is NOTO - 360 Fraud and Compliance solving and how is that benefiting you?** The need to create your own transaction monitoring and onboarding platform **Official Response from Alexander Dimitrovski:** > Thank you so much for your wonderful feedback regarding our integrations, support, performance, and pricing! We truly value your support. We understand your concerns about delays in optimization requests that require IT development and approval. Rest assured, we are actively working to streamline this process to enhance your experience. Your insights are invaluable in helping us improve, and we are committed to addressing this issue for a smoother experience moving forward. If you have any further questions or need assistance, please don’t hesitate to reach out to our friendly support team. Thank you for choosing NOTO - 360 Fraud and Compliance! We’re excited to continue this journey with you! - [View NOTO - 360 Fraud and Compliance pricing details and edition comparison](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews?section=pricing&secure%5Bexpires_at%5D=2026-07-31+08%3A33%3A59+-0500&secure%5Bsession_id%5D=eb13fe8e-e8bb-484a-a601-2d6fcaf327af&secure%5Btoken%5D=08a9cd6f728d072ddcd60c5c119ad362d553fd4b197ed7b14043a0adc5fb6b2f&format=llm_user) ## NOTO - 360 Fraud and Compliance Integrations - [AtData](https://www.g2.com/products/atdata/reviews) - [DataHub](https://www.g2.com/products/upkeep-datahub/reviews) - [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) - [Google Maps Platform](https://www.g2.com/products/google-maps-platform/reviews) - [IPGeolocation](https://www.g2.com/products/ipgeolocation/reviews) - [LexisNexis BridgerInsight XG](https://www.g2.com/products/lexisnexis-bridgerinsight-xg/reviews) - [MaxMind GeoIP®](https://www.g2.com/products/maxmind-geoip/reviews) - [MaxMind minFraud®](https://www.g2.com/products/maxmind-minfraud/reviews) - [Twilio](https://www.g2.com/products/twilio/reviews) - [Twilio SMS with SuiteCRM](https://www.g2.com/products/twilio-sms-with-suitecrm/reviews) ## NOTO - 360 Fraud and Compliance Features **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Intelligence** - Transaction Scoring - Risk Assessment - Intelligence Reporting - ID Analytics **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Administration** - Fraud Markers - Transaction Scoring - Blacklisting **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Agentic AI - Fraud Detection** - Cross-system Integration - Adaptive Learning - Decision Making **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top NOTO - 360 Fraud and Compliance Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) - 4.6/5.0 (601 reviews) - [Fingerprint](https://www.g2.com/products/fingerprintjs-fingerprint/reviews) - 4.7/5.0 (429 reviews)