Banking
Payments
Fintech
Gaming
Crypto
E-CommerceBanking Industry
Centralize fraud prevention and AML into a single FRAML platform. Improve customer safety through better cross functional collaboration. Unlock hidden insights, operational and monitoring synergies.
Perform CRA on entities and individuals at account opening or transaction level. Re-screen and re-assess the risk levels based on behavior or policy. Deploy market and client specific risk matrices.
Initial or ongoing screening using industry leading resources. Manage potential matches quickly through a flexible and easy-to-use case management. Eliminate false positives by adding additional risk and business context.
Prevent account and payment fraud as it occurs. Monitor and control the entire customer journey for maximum visibility and accuracy.
Uncover suspicious behavior and intricate networks of linked accounts effortlessly. Enhance your AML monitoring with comprehensive 360 visibility, incorporating non-financial transactions, such as logins and opening new accounts, for a more detailed approach.
Protect your customers’ accounts before fraud takes place. Deploy risk-driven multi-factor authentication, or just collect data to enhance your monitoring on subsequent financial transactions.
Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.
Payments Processing Industry
Solve fraud and AML at all levels. Get access to comprehensive merchant monitoring, and provide a variety of industry leading white label fraud solutions to your merchants.
Prevent account and payment fraud as it occurs. Monitor and control the entire customer journey for maximum visibility and accuracy.
Profile merchant processing in real time and identify rogue merchant accounts that have slipped through the onboarding process.
Calculate non-delivery and delayed fulfillment exposure in real time. Determine dynamic and comprehensive merchant reserves or delayed settlement terms.
Take measured risks, boost acceptance and increase revenues with risk based 3D secure application.
Route payments based on risk, fraud to sales or chargeback rates. Maximize the results from your fraud prevention and ensure scheme compliance. Optimise processing cost and A – B test payment vendors.
Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.
Fintech Industry
Deploy fraud prevention and AML compliance programs that can keep up with your business and deliver high ROI without any compromise on the customer experience. Comply with multiple licenses and legislations, using a single platform.
Perform CRA on entities and individuals at account opening or transaction level. Re-screen and re-assess the risk levels based on behavior or policy. Deploy market and client specific risk matrices.
Consolidate your omnichannel fraud prevention strategies into the NOTO platform. Develop regional and license specific fraud strategies to enable continuous growth and expansion.
Protect your customers’ accounts before fraud takes place. Deploy risk-driven multi-factor authentication, or just collect data to enhance your monitoring on subsequent financial transactions.
Uncover suspicious behavior and intricate networks of linked accounts effortlessly. Enhance your AML monitoring with comprehensive 360 visibility, incorporating non-financial transactions, such as logins and opening new accounts, for a more detailed approach.
Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.
Route payments based on risk, fraud to sales or chargeback rates. Maximize the results from your fraud prevention and ensure scheme compliance. Optimise processing cost and A – B test payment vendors.
Gaming Industry
Manage fraud and AML across multiple brands, platforms and licenses, with a global oversight and tailored settings for each market and brand.Streamline your payments and fraud team operations with a single platform.
Make the most of your first line of defense. Identify fake and high risk accounts by combining data from all steps and vendors in the NOTO platform. Trigger risk based or policy verification of customer identity and details, optimize your third party cost and achieve maximum detection rates with minimum friction and false positives.
Solve promotion abuse with continuous monitoring throughout the customer journey. Connect all player actions with the NOTO platform – sign-ups, sign-ins, deposits, bets, and withdrawals – to identify and prevent abuse before it impacts your business.
Consolidate your omnichannel fraud prevention strategies into the NOTO platform. Maximize payment approval and fraud detection rates using an array of advanced tools.
The player comes first. Identify and exclude players at risk. Track players trying to circumvent RG restrictions and self exclusions.
Protect your customers’ accounts before fraud takes place. Deploy risk driven multi factor authentication or just collect data to enhance your monitoring on subsequent financial transactions.
Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.
Detect and stop affiliate fraud with NOTO’s intelligent screening. By monitoring traffic sources, sign-ups, and player activity, you can protect your acquisition budget, ensure fair partnerships, and eliminate fraudulent affiliates.
Crypto Industry
Develop a holistic fraud and AML program that reflects the unique challenges of the crypto world. Protect your fiat rails and relationships by adopting industry best practices.
Make the most of your first line of defense. Identify fake and high risk accounts by combining data from all steps and vendors in the NOTO platform. Trigger risk based or policy verification of customer identity and details, optimize your third party cost and achieve maximum detection rates with minimum friction and false positives.
Protect your customers’ accounts before fraud takes place. Deploy risk-driven multi-factor authentication or just collect data to enhance your monitoring on subsequent financial transactions.
Consolidate your omnichannel fraud prevention strategies into the NOTO platform. Maximize payment approval and fraud detection rates using an array of advanced tools.
360 monitoring of fiat and crypto asset flows. Granular profiling of crypto and fiat activities across all payment channels and products.
Identify vulnerable user groups, suspicious financial activity patterns and blockchain addresses. Prevent scams with stepped up approach and custom, targeted measures.
Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.
E-Commerce Industry
Prevent fraud with high accuracy with minimum friction and high degree of automation.
Maximize payment approval and fraud detection rates. Reduce or eliminate or outsource review and investigation to a professional team of fraud experts.
Route payments based on risk, fraud to sales or chargeback rates. Maximize the results from your fraud prevention and ensure scheme compliance. Optimise processing cost and A – B test payment vendors.
Take measured risks, boost acceptance and increase revenues with risk based 3D secure application.
Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.
Ready to transform your business? Connect with our experts to discuss how our solution fits your business needs and goals.
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