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

Tsanislav Genchev

Martin Martinov

Atanas Dimitrov

Iskra Hristova

Hristian Drensky

Dr. Hristo Iliev

Description

People (4)

Dr. Hristo Iliev

Martin Martinov

Hristian Drensky

Tsanislav Genchev

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