One solution to all financial crime threats.
Businesses are concerned about crimes, but often don't know how best to prevent them. We believe that companies need to better coordinate their anti-fraud controls.
Solutions
NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organizations to quickly reference high risk user behavior and transaction patterns.
AML Compliance
Profile clients across all products and verticals. Identify and prevent money laundering before it takes place.
- Customer Risk Assessment
- Watchlist Screening
- Transaction AML
- Mule Account Detection
Fraud Prevention
Protect the entire customer journey. Accurately eliminate fraud with a multilayered monitoring and detection.
- Account Fraud
- Payment Fraud
- Fraud Alerts
- Loyalty Abuse
The NOTO Platform
NOTO is an enterprise grade solution designed to address all financial crime threats.
NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.
Trusted All Over The World
NOTO helps businesses worldwide to comply with local regulations and mitigate fraudulent activities swiftly and effectively.
Industries
Our platform stands at the forefront of safeguarding companies across a myriad of industries against the ever-evolving threats of fraud and compliance breaches.
Fintech
Implement fraud prevention and AML compliance systems that keep pace with your business, ensuring strong ROI and great customer experience.
Learn MoreCrypto
Develop a tailored fraud and AML strategy for the cryptocurrency realm. Protect fiat connections and partnerships with industry best practices.
Learn MoreBanking
Centralize fraud prevention and AML with FRAML. Improve customer security through teamwork. Discover insights and optimize operations.
Learn MoreGaming
Manage fraud and AML across brands, platforms, and licenses globally with customized settings. Streamline payments and fraud team operations with one platform.
Learn MorePayments
Address fraud and AML issues comprehensively. Access thorough monitoring for merchants and offer a range of top-tier white-label fraud solutions to them.
Learn MoreE-Commerce
Achieve precise fraud prevention with minimal friction and a high level of automation. Ensure impeccable compliance across brands and platforms.
Learn MoreTestimonials
Ready to transform your business? Our expert team will guide you through the features tailored to your specific needs.
Book a demo and see our product in action.