NOTO is an enterprise-grade solution designed to address all financial crime threats. NOTO is a data-agnostic and uniquely flexible solution that empowers professionals to efficiently combat fraud, abuse and money laundering across any vertical or industry. NOTO delivers unsurpassed ROI and truly global capabilities.

Location:Sofia, Bulgaria
Founded: 2015

Fraud Solution Profile

Is a cloud-based platform with a highly customizable interface providing data insights that can be implemented by businesses of all sizes. NOTO is designed to consume and simultaneously interpret any user profile, transactional or other related information providing a real-time output that enables businesses to better analyze and understand data at scale, mitigate risk, fight fraud, and remain compliant.

NOTO allows its platform users to create and manage their custom policies, test and simulate results before deploying to ensure zero loss of good customers, monitor the outcome and fulfillment of their policies in real-time, and make timely adjustments according to performance.  Businesses and professionals can focus on financial crime prevention and personalize the customer experience with a holistic view of risk and identity, building a comprehensive fraud protection strategy based on their own scale, strategy, and requirements. Our suite of fraud management and payments compliance solutions lets businesses apply a suitable level of security-related filter for every interaction across the customer lifecycle to intercept fraud.

NOTO’s diverse fraud prevention and AML tools allow businesses to link data that is often scattered across a myriad of providers, acting like a powerhouse of transactional and behavioral data that is compiled and analyzed in real-time to address vulnerabilities and prevent multi-vector attacks.

The platform offers a full suite of features necessary for the everyday operations of any fraud or compliance team – policy editor, profiling and list capabilities, full-scale case management, integrated connectivity to industry benchmark third party solution providers, complete audit logs, and advanced user access management.

NOTO is designed and supported by a team of fraud, risk, AML, and payments professionals with one thought in mind – as industry veterans, we built the ultimate tool for industry professionals that have the arduous task to address today’s online business risks and compliance requirements with a single solution.  We believe that RegTech solutions should adapt to the client’s unique challenges and not the other way around.

The full suite of NOTO’s features are available through a single straightforward integration and require zero customization.

NOTO is available as a SaaS solution and can also be deployed on-premises, to any physical data center or public cloud.

NOTO Video summary – LINK

– Visa Innovation Program Finalist – 2019 – LINK
– Deloitte Technology Fast 50 CE – Recognised as a Rising star with 267% annual growth in revenue – LINK

Ecommerce, Financial Services, Telecom
 Primary Functionality
Fraud & AML Platform
 Fraud Type
Account Takeover, KYC & AML, Loyalty or Promo Abuse, New Account Fraud, Payment Fraud
Machine Learning, Rules Engine