360° Fraud and Compliance Solution

NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry.

From Fintech to banking, payment processing or Ecommerce and online gaming – NOTO is used to tackle fraud, AML in various verticals and regions.
Our platform screens billions of transactions per year, providing double digit millisecond response times for thousands transactions per second.

Since 2015 we have been building NOTO entirely in-house, relying on our team's extensive fraud and AML experience and listening to the valuable feedback of our clients.

Banking

FinTech

NOTO - 360 Fraud and Compliance

NOTO - 360 Fraud and Compliance's headquarters in Sofia, Bulgaria

Svetlin Dobrev

Martin Martinov

Tsanislav Genchev

Atanas Dimitrov

Iskra Hristova

Hristian Drensky

Dr. Hristo Iliev

The Software Development Team at NOTO is responsible for building and maintaining the core functionalities of the 360° Fraud and Compliance solution. This team, comprising Java Developers, DevOps Engineers, and Integration Specialists, focuses on creating scalable, high-performance software that processes billions of transactions while ensuring rapid response times. By leveraging their extensive expertise in fraud prevention and money laundering, they continually enhance the platform's capabilities and integrate client feedback to improve user experience across various industries.

Software Development Team

The Leadership Team at NOTO drives the strategic vision and operational excellence of the 360 Fraud and Compliance solution. Comprising the Co-founder and COO, Chief Data Scientist, and Vice President of Strategy and Partnerships, this team leverages their extensive experience in fraud and AML to guide product development, foster client relationships, and expand market share across various industries. Their collaborative approach ensures that NOTO remains at the forefront of combating financial crime and delivering unparalleled service to clients globally.

NOTO - 360 Fraud and Compliance

Org chart

Teams

Software Development Team

Leadership Team

Offices

NOTO - 360 Fraud and Compliance

Org chart

Teams

Software Development Team

Leadership Team

Offices

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