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
Petko V.
PV
Petko V.
FinCrime Compliance ConsulantMid-Market (51-1000 emp.)
07/28/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Great Post-Sale Support That Helped Perfect My Client Setup

Post-sale support has been great. They’ve genuinely helped me with fine-tuning and getting everything set up the way I wanted.
Deyan T.
DT
Deyan T.
SVP Risk ManagementMid-Market (51-1000 emp.)
07/28/2026
Validated Reviewer
Review source: Organic

A Comprehensive Real-Time Fraud Solution

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.
Ivan G.
IG
Ivan G.
Technical Account Manager, EU Team LeadSmall-Business (50 or fewer emp.)
07/28/2026
Validated Reviewer
Review source: Seller invite

Strong Transaction Monitoring and Case Management with Responsive, Listening Support

• Transaction monitoring • Case management • Responsive support team • Good communication • Willingness to listen to customer feedback

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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