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
Lachezar Z.
LZ
Lachezar Z.
Head of Transaction Monitoring and Fraud Prevention DepartmentMid-Market (51-1000 emp.)
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
Mid-Market (51-1000 emp.)
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.
GS
George S.
Small-Business (50 or fewer emp.)
04/21/2026
Validated Reviewer
Review source: Organic

Flexible Compliance Solution with Stellar Support

I really appreciate how flexible NOTO - 360 Fraud and Compliance is, allowing us to implement all our compliance policies into automated and semi-automated rules without any issues. The team was incredibly responsive and provided a lot of support during the integration phase. Even though the initial setup took some time, their assistance made the process seamless. The solution has dramatically improved our compliance and transaction monitoring processes by enabling efficient transaction monitoring and allowing us to configure our own risk engine. Their responsiveness to our feedback has been impressive.

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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