[ NOTO - ... Reviews ](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews) [ NOTO - ... Reviews ](https://www.g2.com/products/noto-360-fraud-and-compliance/reviews) # NOTO - 360 Fraud and Compliance Features ##### ## Intelligence (4) Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Risk Assessment Flags suspicious transactions and either alerts administrators or declines transaction. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Show More ##### ## Detection (7) Fraud Detection Finds patterns in common occurrences of fraud to use when evaluating risk of purchasers. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Payment Verification Requires verification of credit card, debit card, and money transfers prior to accepting payments Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Real-Time Monitoring Constantly monitors system to detect anomalies in real time. Alerts Alerts administrators when fraud is suspected or transactions have been declined. Show More ##### ## Response (4) Device Tracking Keeps records of geographic location and IP addresses of fraud suspects. Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Blacklisting Prevents previous committers of fraud from future transactions. Bot Mitigation Monitors for and rids systems of bots suspected of committing fraud. Show More ##### ## Analysis (4) ID Analytics Stores data from external or internal sources related to fake accounts, evaluating users for risk. Intelligence Reporting Actively gathers data on suspicious purchasing sources and characteristics of common committers of fraud. Incident Reports Produces reports detailing trends and vulnerabilities related to payments and fraud. Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Show More ##### ## Administration (3) Fraud Markers Tags users suspected of committing fraud and identifies them upon return. Transaction Scoring Rates each transaction's risk based on specific factors and their benchmarked scores. Blacklisting Prevents previous committers of fraud from future transactions. Show More ##### ## Fraud Detection (5) Name Matching The solution uses intelligent algorithms like fuzzy matching to identify potential risks. Watch List Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). Scoring Score persons and organizations based on their history and risk potential. E-filing Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. Workflows and Alerts Standard workflows to assign workload and to alert users based on predefined triggers. Show More ##### ## Compliance (4) Due Dilligence Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. Regulations and Jurisdictions Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. Internal Policies Compliance with fraud and risk management policies created by the company using the solution. PEP Screening The process of conducting customer due diligence for any politically exposed person (PEP) Show More ##### ## Monitoring (7) Models Create behavior models that can be used to detect suspicious behavior. Simuation Simulate and validate scenarios to address multiple types of risks. Transaction Monitoring Real-time transaction screening to immediately identify potential risks. Segmentation Allows users to segment and manage lists of suspicious persons and organizations. QA Evaluate the quality and performance of the anti-money laundering activities. Real-Time Monitoring Active monitoring of systems, applications, or networks Transaction Monitoring Monitor or audit historical and current transactions to analyze customer account activities Show More ##### ## Reporting (3) Compliance Reports Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. Suspicious Activity Display suspicious activity by period, risk type, person or organization. Real-Time Dashboards Dashboards to provide real-time data on suspicious transactions, persons, or organizations. Show More ##### ## Generative AI - Anti Money Laundering (3) Risk Scoring Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. Pattern Recognition Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering. Optical Character Recognition Ability to recognize printed or written text within digital images or scanned documents Show More ##### ## Agentic AI - Anti Money Laundering (3) Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives AI/Machine Learning Software program that continuously adjusts its behavior based on observed data Show More ##### ## Agentic AI - Fraud Detection (3) Cross-system Integration Works across multiple software systems or databases Adaptive Learning Improves performance based on feedback and experience Decision Making Makes informed choices based on available data and objectives Show More ##### ## Additional Functionality (89) Workflow Management Create, design and manage workflows for repetitive tasks Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. SSL Security Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access Data Import/Export Import and export data to and from software applications Real-Time Data Receive data and information in real time Compliance Tracking Track and report regulatory data to either internal management or external stakeholders Document Storage Store and organize documents in a centralized system Real-Time Reporting Active reporting of data and metrics Data Verification Process of checking different types of data for accuracy to avoid errors or inconsistencies Customer Database A collection of customer information such as contact details, demographics, previous interactions, etc. Investigation Management Oversee people and resources to carry out an investigation Mobile Access Access software remotely via mobile devices Reporting/Analytics View and track pertinent metrics to find patterns and gain insights from data Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Real-Time Analytics Analyze and gain insights into data in real-time Audit Trail A record of all activities within the system, including user access, changes made, etc. Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Customizable Branding Add customized logos and colors to align with company branding Behavioral Analytics Track and analyse user behavior within a system or network Authentication Verify the identity of users/devices to enable secure access Fraud Detection Identify and prevent suspicious activity API Application programming interface that allows for integration with other systems/databases Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Identity Verification Validating the identity of an individual or entity through verification of personal information or credentials Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Reporting & Statistics Collection, analysis, and representation of numerical data and generation of reports to understand various patterns Real-Time Notifications Notifications that are delivered to users as soon as an event occurs Risk Analysis Analyze potential risks across the organization Third-Party Integrations Set up connections to third-party platforms to improve business processes Contact Database Centralized database of stakeholders and their contact information such as names, address, phone number etc. Data Capture and Transfer Import, collect, and capture data from multiple sources Compliance Management Track and manage adherence to policies for any service, product, process, or supplier SARs Alerts/Escalation System alerts about the need to escalate an issue or request AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Background Screening Researching and validating a person's criminal, educational, job or financial records Secure Data Storage Securely stores data to prevent data loss or breaches Generative AI Use AI to generate content in the form of text, images, videos, etc. Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Video Conferencing Connect with meeting participants remotely over video Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Geolocation Determines the location of a device using GPS or an IP address Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Approval Process Control Manage the process of evaluating documents or requests submitted for approval Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Address Validation Verifies and confirms the accuracy of an address Document Management Store, manage, and track all electronic documents in a centralized location Forms Management Store, manage and track all forms in a centralized location Onboarding Process of familiarizing new clients, stakeholders or employees with the company, a new location, or a service Risk Management Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Digital Signature Electronic signing method that validates the authenticity and integrity of a digital document Workflow Management Create, design and manage workflows for repetitive tasks Data Capture and Transfer Import, collect, and capture data from multiple sources Consent Management Manage user consent requests and documents Customer Data Management Searchable repository of information about clients AI Copilot A virtual assistant that uses AI to pursue goals and complete tasks on behalf of users Mobile Access Access software remotely via mobile devices For Financial Institutions Financial services institutions such as traditional banks, hedge funds, investment banks, and insurance agencies. Audit Trail A record of all activities within the system, including user access, changes made, etc. Video Conferencing Connect with meeting participants remotely over video Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content API Application programming interface that allows for integration with other systems/databases Compliance Management Track and manage adherence to policies for any service, product, process, or supplier Blockchain Support Supports access to crypto blockchains SDKs A set of software tools and programs used by developers to create applications for specific platforms Search/Filter Search and filter data across systems to locate required information by entering keywords or certain criteria Geolocation Determines the location of a device using GPS or an IP address Generative AI Use AI to generate content in the form of text, images, videos, etc. Multi-Language Manage and support multiple languages Scheduling Plan availability and assign specific time slots for tasks and resources Authentication Verify the identity of users/devices to enable secure access Case Management Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Approval Process Control Manage the process of evaluating documents or requests submitted for approval Alerts/Notifications Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges Access Controls/Permissions Define levels of authorization for access to specific files or systems Lifecycle Management Manage the end-to-end lifecycle, from initial setup/development to deployment and maintenance Secure Data Storage Securely stores data to prevent data loss or breaches Address Validation Verifies and confirms the accuracy of an address Biometrics Identify or authenticate a person's identity through biological data such as fingerprints or facial patterns. 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