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

Svetlin Dobrev

Atanas Dimitrov

Tomas Levi

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

Leadership Team

Software Development Team

About

Team members

Other teams at NOTO - 360 Fraud and Compliance

Leadership Team