One solution to all financial crime threats.

NOTO is a modular financial crime prevention platform, designed to address all fraud and money laundering risks.

Contact Us
Learn More

Solutions

NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations quickly reference high risk user behavior and transaction patterns.

360 AML Compliance

Helps institutions meet global compliance demands with intelligent automation and seamless integration.

  • NOTO Transactional AML

  • NOTO Customer Risk Assessment

  • NOTO FlashScan

360 Fraud Prevention

Protects every stage of the customer journey with real-time detection and adaptive risk controls.

  • NOTO Account Fraud

  • NOTO Payment Fraud

  • NOTO Account Takeover (ATO)

NOTO 360 Enterprise

NOTO 360 unifies fraud prevention and AML compliance into a single, enterprise-grade platform. Organizations benefit from

  • Centralized risk insights

  • Cross-use-case intelligence

  • Unified case management

The NOTO Platform

NOTO is a modular financial crime prevention platform, designed to address all fraud and money laundering risks.

NOTO helps all types of business to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

NOTO Key Features

Decision Engine

Define and deploy custom fraud and AML rules in milliseconds—powered by rules, ML, or both.

Case Management

Flexible, role-based workflows and investigations tailored to your team’s processes.

Machine Learning

Upload, configure, test, and retrain models directly in NOTO. No data science team required.

Watchlist Screening

Sub-100ms global screening with configurable lists and advanced fuzzy matching.

Fraud Alerts

Instantly match and act on issuer alerts from a wide range of 3rd party sources such as Ethoca, Emailage, iovation, local fraud databases etc.

Rule & Model Testing

Test new rules and models live or on historical data before you go live—no downtime needed.

Network Analysis

Uncover hidden links and organized fraud rings with dynamic entity mapping.

Business Intelligence

Create real-time dashboards for actionable fraud insights and compliance reporting.

Trusted All Over The World

NOTO helps businesses worldwide to comply with local regulations and mitigate fraudulent activities swiftly and effectively.

65+ Billion

Transactions Annually

95% Fewer

Manual Reviews

90% Less

Fraud Rates

100+ Active

Clients Globally

Industries

Our platform stands at the forefront of safeguarding companies across a myriad of industries against the ever-evolving threats of fraud and compliance breaches.

Banking

Centralize fraud prevention and AML with FRAML. Improve customer security through teamwork. Discover insights and optimize operations.

Payments

Address fraud and AML issues comprehensively. Access thorough monitoring for merchants and offer a range of top-tier white-label fraud solutions to them.

Fintech

Implement fraud prevention and AML compliance systems that keep pace with your business, ensuring strong ROI and great customer experience.

Gaming

Manage fraud and AML across brands, platforms, and licenses globally with customizable settings. Streamline payments and fraud team operations with one platform.

Crypto

Develop a tailored fraud and AML strategy for the cryptocurrency realm. Protect fiat connections and partnerships with industry best practices.

E-Commerce

Achieve precise fraud prevention with minimal friction and a high level of automation. Ensure impeccable compliance across brands and platforms.

Services

Implementation Support

Dedicated Project Manager guides integration with hands-on participation throughout the entire implementation process.

Product Support

Quick and relevant support for all day-to-day inquiries. Available in English and Spanish to ensure smooth operation and responsiveness.

Product Trainings

Empower your team with the knowledge to get the most out of NOTO. We provide onboarding sessions and continuous learning opportunities tailored to your needs.

Professional Services

Consulting, solution architecture and SME guidance to help optimize your use of NOTO. Tailored to your specific goals.

Managed Services

Fully outsourced operations or co-managed solutions—scale with confidence while we help you run, maintain and evolve your systems.

Future-Proof Technology

We stay ahead so you can, too. Continuous updates, scalable infrastructure and a roadmap aligned with your long-term growth ensure that your investment in NOTO is built to last.

Testimonials

Excellent support service - timely and accurate. Thank you, keep doing services that way.

Desislava Yordanova

Risk Systems Analyst at SumUp

As Kantox grew, we needed to address the additional burden of the compliance team.

We required a highly flexible transaction monitoring solution that would allow us to develop complex AML and fraud monitoring logic. We chose NOTO, and as a result we are able to more quickly detect fraudulent patterns and monitor suspicious activity more efficiently.

Ana Muschici

AML and Fraud Prevention Manager at Kantox

NOTO has proven itself to be a robust platform

NOTO has proven itself to be a robust platform, delivering intricate solutions that prioritize security. The team's expertise is evident in their approach to rule complexities and data intricacies.

Manuel Villamizar

Product Manager at Rappi

Flexible solutions that are easy applicable and modifiable

myPOS is more than satisfied from NOTO's product and services. The biggest advantage of NOTO is the fact that the system provides flexible solutions which are easily applicable and modifiable. In addition, the customer support team is always reachable and provides a variety of trainings aligned with the clients' needs.

Vasilena Goranova

Head of Transaction Monitoring Unit at myPOS

Our needs were met by 
a single solution

Luckily, all our needs were met by a single solution. The integration and introduction were smooth as well as post-implementation technical support. The new software completely changed the overall process and workflows within the Risk department in an effective and less time-consuming way.

Martin Marinov

Head of Risk at iCard

Ready to transform your business? Connect with our experts to discuss how our solution fits your business needs and goals.

Book a meeting now!

Contact Us