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
Vladimir H.
VH
Vladimir H.
Mid-Market (51-1000 emp.)
04/27/2026
Validated Reviewer
Review source: Seller invite
Incentivized Review
Translated Using AI

The Most Flexible Tool for Fraud Monitoring

I like that NOTO - 360 Fraud and Compliance is well-structured and seems to have very good logic for creating rules. It is the best tool I have used for creating rules, and it is also a good tool for monitoring, showing a lot of flexibility. It helps me create highly customizable rules for anything I need, whether they are negative or positive rules, lists or profiles, everything works very well for what I need. It also helps other areas. The versatility in connectivity through various APIs, including those of opensearch and other tools like 3DS, is a great plus once you understand how to integrate it.
Verified User in Financial Services
UF
Verified User in Financial Services
Small-Business (50 or fewer emp.)
04/27/2026
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review

Expert Support, Fast Reporting, and Flexible Fraud Rulesets

What I value most is the support, expertise, and availability of the professional services team. I also appreciate the ability to create both standard and ad hoc rulesets for fraud and risk mitigation. The ad hoc reporting features are fast and responsive, and the platform integrates well with different third-party tools, such as Ekata.
Payments O.
PO
Payments O.
Head Of Risk ManagementMid-Market (51-1000 emp.)
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

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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