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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

Profile Name

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
Payments O.
PO
Payments O.
04/24/2026
Validated Reviewer
Verified Current User
Review source: Organic

Flexible Fraud Prevention with Outstanding Support

I like the flexibility of NOTO - 360 Fraud and Compliance. It's very easy to work with, and there are plenty of functionalities that help risk managers do their job. The flexibility and ease of use are critical for me because fraud patterns and regulatory expectations change constantly. With NOTO 360, we can quickly adjust rules, limits, and workflows without relying heavily on IT teams. The initial setup was very easy, taking about 2 weeks, and the team was very supportive. What specificaly we like most: 1. The rule engine and rule creation 2. Data mapping - easy to add and change 3. Case management - easy to manage 4. Notification scheme - you can receive notification for each event on webhook or email. 5. Multi-channel - we can add as many payment or other channels
Lachezar Z.
LZ
Lachezar Z.
Head of Transaction monitoring and Fraud prevention at ProCredit Bank Bulgaria
04/23/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review

Effective Fraud Prevention

Fast, easy and well-structured implementation process supported by a great integration team. One core with the ability to deliver data from different channels - fraud, AML, cards. Possibility of fully automated solutions through external integrations. A rich set of options for configuring different monitoring rules by aggregating various types of data. The system is available almost 100%, which is extremely important for this type of software and process. Excellent support team.
Verified User in Financial Services
AF
Verified User in Financial Services
04/22/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Flexible Fields and Rules with Impressive Noto Support

The ease of creating new fields, logic, and rules is something I really like, because it gives me different ways to work. I also like the ability to send alerts to where we need them. The support we receive from Noto really impresses me. With just a message in our Slack group, I feel confident that someone will see the issue and help solve it.

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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