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NOTO - 360 Fraud and Compliance

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

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Star Rating

38
4
0
1
0

NOTO - 360 Fraud and Compliance Reviews

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Profile Name
Star Rating
38
4
0
1
0
IK
Ivailo K.
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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Alex D.
04/19/2026
Validated Reviewer
Review source: Organic

Comprehensive Fraud Detection with Unified Platform

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.
Verified User in Financial Services
UF
Verified User in Financial Services
04/18/2026
Validated Reviewer
Review source: Organic

Flexible Fraud & AML Screening That Meets Our Compliance Needs

Flexible Fraud and AML screening solution that meets all the acquier needs fpr compliant transaction monitoring

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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