NOTO - 360 Fraud and Compliance

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45 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.7
Serving customers since
2015

Profile Name

Star Rating

40
4
0
1
0

NOTO - 360 Fraud and Compliance Reviews

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Profile Name
Star Rating
40
4
0
1
0
Angel N.
AN
Angel N.
Customer Success SpecialistMid-Market (51-1000 emp.)
04/20/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Exceptional Scalability and Lightning-Fast Performance

The scalability of the software and the performance speed.
Verified User in Banking
AB
Verified User in Banking
Mid-Market (51-1000 emp.)
04/20/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

NOTO - cutting edge real time prevention

It offers the ability to customise the rule setup and tailor it to individual business needs.
IK
Ivailo K.
CEOMid-Market (51-1000 emp.)
04/20/2026
Validated Reviewer
Review source: Organic

Flexible, Deep KYC/AML/Anti-Fraud Automation with Powerful Name Matching

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.

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HQ Location:
London, UK

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What is NOTO - 360 Fraud and Compliance?

NOTO - 360 Fraud and Compliance is a comprehensive solution designed to tackle various challenges in fraud prevention and regulatory compliance. Their platform empowers businesses to effectively manage and mitigate financial crimes such as fraud, money laundering, and other compliance risks.NOTO's system offers a versatile and agile approach to fraud and compliance management, leveraging advanced analytics, machine learning, and real-time processing to detect and prevent fraudulent activities. Their solution is adaptable to multiple industries, including banking, fintech, e-commerce, and gaming, providing tailored functionalities that align with specific regulatory and operational needs.At the core of NOTO's offerings is the ability to integrate seamlessly with existing IT environments, which enhances operational efficiency without disrupting ongoing processes. The platform's capabilities include transaction monitoring, risk assessment, customer profiling, and regulatory reporting, all of which support a proactive approach to fraud prevention and ensure compliance with evolving legal standards.

Details

Year Founded
2015
Website
noto360.com