NOTO 360 Fraud Prevention

End-to-end, real-time fraud defense across the customer journey

What is NOTO 360 Fraud Prevention?

NOTO 360 Fraud Prevention is a modular, scalable solution that helps financial institutions detect and prevent fraud across every key point of customer interaction—from login to payment. It brings together advanced machine learning, expert rules, and case management in a single, intelligent platform.

Why it matters

Fraud is no longer isolated or opportunistic. It’s automated, fast-moving, and increasingly sophisticated—targeting onboarding flows, account logins, and high-speed payment rails. The financial cost is just the beginning. The true risk lies in eroded customer trust, regulatory exposure, and operational disruption.

Instant payments create real-time opportunities for fraudsters

Machine learning is now being used by attackers, not just defenders

Traditional systems are siloed and too slow to adapt

The real cost of fraud extends far beyond direct losses

Why NOTO

A unified approach to modern fraud prevention

NOTO 360 Fraud Prevention allows teams to detect fraud in real time, across multiple channels and stages—without creating operational silos or bottlenecks.

Modular by design

Deploy what you need – Account Takeover, Account Fraud, Payment Fraud – and scale easily.

Global oversight with regional agility

Maintain centralized control while adapting to local requirements and risk profiles.

Real-time decisioning

Monitor activity and intervene instantly at login, onboarding, and transaction events.

Rules + Machine Learning

Combine expert logic with AI models for high-precision detection and reduced false positives.

Key capabilities

Omnichannel Monitoring

Detect fraud across all channels—web, mobile, API, agent-assisted—without duplication.

Real-Time Risk Scoring

Assess events and users in milliseconds with no TPS limits.

Configurable CRA

Evaluate risk during onboarding and throughout the whole customer lifecycle.

Case Management

Investigate alerts in a unified workspace, at both local and global levels.

Reporting & BI

Access custom dashboards and compliance-ready reports.

No-Code Rule Editor

Build and update logic instantly without developer involvement.

The NOTO Fraud Suite

NOTO 360 Fraud Prevention includes three integrated products, each purpose-built for a major fraud vector:

Account Takeover (ATO)

Detect unauthorized access attempts using login behavior, device fingerprinting, and geolocation patterns.

Account Fraud

Stop synthetic identities, mule accounts, and insider abuse with layered signals and identity profiling.

Payment Fraud

Monitor payments in real time across SEPA, FPS, SWIFT, cards, wallets, and more—combining ML and rules for accuracy.

Deployment & integration

  • Average go-live in 6 weeks

  • Delivered as a modular SaaS solution or co-managed model

  • Compatible with third-party data and systems

  • Single API for login, onboarding, and transaction events

  • Fully scalable—multi-tenant and multi-license ready

Services and support

Dedicated project manager from day one

Bilingual support (English & Spanish)

Tailored training programs for business and risk teams

Continuous updates, enhancements, and tuning options

Enterprise-ready infrastructure (SOC 2, ISO 27001)

Outcome

NOTO 360 Fraud Prevention enables your teams to act faster, with more confidence and less manual work. Protect your customers, reputation, and revenue—without sacrificing user experience.

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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