NOTO - 360 Fraud and Compliance
Financial ServicesView the employees at
NOTO - 360 Fraud and Compliance-
Martin Uzunov Junior Machine Learning Software Developer at NOTO
-
Bulgaria
-
Rising Star
Martin Martinov Fraud and Payments Analyst at NOTO-
Sofia, Sofia City, Bulgaria
-
Rising Star
Ivan Stefanov SVP Risk Management at CRYPTO.com-
Lozenets, Sofia City, Bulgaria
-
Top 5%
Mihail D. RegTech | FinCrime Prevention | TX Monitoring | AML and Compliance-
Sofia, Sofia City, Bulgaria
-
Rising Star
Overview
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.
-