NOTO - 360 Fraud and Compliance
Alexander Gerasimov is an experienced professional specializing in fraud detection, compliance, and risk analysis within the financial and technological sectors. Currently, as an Integration Specialist at NOTO - 360 Fraud and Compliance, Alexander develops communications strategies among stakeholders and ensures the accuracy of project documentation. Previous roles include AML Compliance Analyst at Entain and Risk Analyst at Nexo, where responsibilities involved monitoring for fraud activity, preparing risk reports, and supporting due diligence processes. With additional experience as an Operational Risk Analyst at Crypto.com and a Sanction Analyst at TELUS, Alexander has demonstrated a strong ability to manage risk and analyze data effectively. Alexander holds a Bachelor of Engineering in Telecommunications Engineering from the University of Telecommunications and Posts and a degree in Computer Science from NPGPTO M.V Lomonosov.
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NOTO - 360 Fraud and Compliance
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.