Welcome to the forefront of
financial crime prevention.

Why NOTO

NOTO is an enterprise grade solution designed to address all financial crime threats. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat fraud and money laundering across any vertical or industry. NOTO ensures unsurpassed ROI and truly global capabilities.

Scalability

NOTO merges anti-fraud and AML expertise, ensuring full coverage for clients and boosting business scalability.

Flexibility

A single-integration 360 platform saving clients’ time and effort in implementation and use, thus maximizing productivity.

Experience

Designed by anti-fraud experts who understand the diverse challenges faced by businesses across all industries.

Main Features

Access to a complete toolset for financial crime prevention via intuitive and easy to use UI.

Decision Engine

NOTO’s decision engine is the core of our platform, allowing for definition of complex fraud and AML rules or business process orchestration, delivering custom response in a matter of a few milliseconds.

Case Management

NOTO’s case management is designed to be flexible and adaptive, catering to your organization’s unique processes for review and investigation. Customization is quick and easy via our user-friendly interface.

Machine Learning

Apply advanced algorithms and statistical models to identify patterns, anomalies, and suspicious behavior and high risk financial transactions. Develop, test and retrain models in minutes instead of days.

Fraud Alerts

Receive and automatically respond to confirmed issuer fraud alerts via Ethoca and Verifi. The NOTO platform automatically matches fraud alerts to transactions and takes action to prevent subsequent fraudulent transactions.

Business Intelligence

Actionable, near real-time custom insights. Create and manage financial crime dashboards that allow for quick and simple visual analysis.

Rule & Model Testing

Make informed decisions by testing new rules and models on historical data or live data in shadow mode. Provide rapid and informed response to new financial crime threats.

Network Analysis

The NOTO network analysis helps reveal the interconnected relationships between entities, such as accounts, transactions or logins to uncover complex patterns and links that are not initially visible.

Audit Trail

The NOTO platform keeps a complete audit trail of all user activity, throughout the entire application.

Version Control

The NOTO platform keeps a complete audit trail of all user activity. Full version controls allows for a detailed history of fraud prevention and AML setup that was used at any point in time.

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.

Integrated Solutions

NOTO provides access to an extensive list of ready to use industry leading 3rd party vendors, delivering services like:
IP geolocation, BIN data, phone and email verification and risk scoring, watch lists screening and more.

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!

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