NOTO 360 Enterprise Solution

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Unifying AML Compliance & Fraud Prevention in a Single Platform

NOTO 360 is an enterprise-grade solution that combines advanced fraud prevention and AML compliance into a single, unified platform. Designed for modern financial institutions, the NOTO platform empowers your teams with centralized risk insights, shared intelligence, and operational efficiency across all financial crime use cases.

Key benefits

Integrated risk insights across compliance and fraud

Centralized infrastructure that scales

Shared intelligence across departments and risk areas

Unified case management and reporting for complete oversight

This holistic approach allows for deeper visibility, streamlined operations, and a future-proof risk strategy.

Six Solutions. One Platform.

NOTO 360 Enterprise comprises six seamlessly connected solutions for AML Compliance and Fraud Prevention. Each solution can be deployed independently or combined into a single, cohesive platform.

360 AML Compliance

Meet global compliance demands with intelligent automation and seamless integration.

NOTO Transactional AML

Real-time screening and analysis of transactions across all payment rails using machine learning and expert rules.

NOTO Customer Risk Assessment (CRA)

Dynamic, configurable risk scoring at onboarding and throughout the customer lifecycle.

NOTO FlashScan

Sub-100ms watchlist screening with global coverage, fuzzy matching, and ongoing monitoring.

360 Fraud Prevention

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

NOTO Account Fraud

Identify synthetic identities, mule activity, and collusion from onboarding through the account lifecycle.

NOTO Payment Fraud

Monitor transactions in real-time across SEPA, SWIFT, cards, wallets, and other payment rails to prevent financial loss.

NOTO Account Takeover (ATO)

Detect unauthorized access with behavioral analytics and contextual login signals.

Why NOTO 360 Enterprise

Built for agility. Ready to scale.

Modular by design

Start with what matters most. Add new capabilities as your needs evolve.

Global reach, local precision

Monitor accounts across all geographies with region- and product-specific flexibility.

Unified fraud & compliance

Separate but connected workspaces for both teams, promoting collaboration and shared visibility.

Data orchestration built in

Enrich and activate third-party data without custom builds or friction.

One API, endless possibilities

A single integration unlocks every solution and every feature in the NOTO ecosystem.

Flexible deployment

SaaS, on-premises, or managed hosting. Adaptable to your cloud and infrastructure setup.

Scalable without limits

No licensing barriers. No TPS caps. Just full-speed, full-volume readiness.

Maximum ROI

Reduced costs. Faster time-to-value. Tangible operational efficiency across risk domains.

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

Book a meeting now!