GS
George S.
Small-Business (50 or fewer emp.)
"Flexible Compliance Solution with Stellar Support"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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.

GM
Gilmar M.
Director of Operations
Mid-Market (51-1000 emp.)
"Empowers Real-Time Fraud Prevention with Ease"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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!

Verified User in Gambling & Casinos
UG
Verified User in Gambling & Casinos
Enterprise (> 1000 emp.)
"Reliable Fraud Prevention with Stellar Integrations"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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.

Verified User
G
Verified User
Mid-Market (51-1000 emp.)
"Flexibility and Ease of Use, with Some Limitations in Customization"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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!

AD
Alex D.
Small-Business (50 or fewer emp.)
"Comprehensive Fraud Detection with Unified Platform"
5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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.

EB
Evgeni B.
Co-Founder and CEO
Mid-Market (51-1000 emp.)
"Easy-to-Use Fraud & Compliance Platform"
5/5
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. Review collected by and hosted on G2.com.

What do you dislike about NOTO - 360 Fraud and Compliance?

Our compliance teams would be keen to see more AI-driven automation. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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!

Томислав .
Т
Томислав .
Fraud agent and data analyst
Mid-Market (51-1000 emp.)
"Overcomplex Rules and a Steep Learning Curve Hold Back the UI"
2/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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!

KK
Kristina K.
Compliance Service Manager, CALE
Small-Business (50 or fewer emp.)
"Makes AML and Fraud Monitoring Much Easier"
5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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.

Andres W.
AW
Andres W.
Head of fraud prevention
Enterprise (> 1000 emp.)
"Flexible and Practical Tool with Room for More Intelligence"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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.

Simeon P.
SP
Simeon P.
Internal Audit Compliance
Mid-Market (51-1000 emp.)
"Frictionless Fraud Detection with Real-Time Precision"
5/5
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. Review collected by and hosted on G2.com.

What do you dislike about NOTO - 360 Fraud and Compliance?

Nothing actually Review collected by and hosted on G2.com.

Response from Alexander Dimitrovski of NOTO - 360 Fraud and...

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!