Different Industries.
One Platform.

NOTO seamlessly adapts to diverse industries, addressing the specific requirements and unique cases of fraud and compliance encountered in each sector.

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Industry

Banking Industry

Centralize fraud prevention and AML into a single FRAML platform. Improve customer safety through better cross functional collaboration. Unlock hidden insights, operational and monitoring synergies.

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Customer Risk Assessment

Perform CRA on entities and individuals at account opening or transaction level. Re-screen and re-assess the risk levels based on behavior or policy. Deploy market and client specific risk matrices.

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Watchlist Screening

Initial or ongoing screening using industry leading resources. Manage potential matches quickly through a flexible and easy-to-use case management. Eliminate false positives by adding additional risk and business context.

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Fraud Prevention

Prevent account and payment fraud as it occurs. Monitor and control the entire customer journey for maximum visibility and accuracy.

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Transactional AML

Uncover suspicious behavior and intricate networks of linked accounts effortlessly. Enhance your AML monitoring with comprehensive 360 visibility, incorporating non-financial transactions, such as logins and opening new accounts, for a more detailed approach.

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Account Takeover

Protect your customers' accounts before fraud takes place. Deploy risk-driven multi-factor authentication, or just collect data to enhance your monitoring on subsequent financial transactions.

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Fraud Alerts

Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.

Industry

Crypto Industry

Develop a holistic fraud and AML program that reflects the unique challenges of the crypto world. Protect your fiat rails and relationships by adopting industry best practices.

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Account Opening

Make the most of your first line of defense. Identify fake and high risk accounts by combining data from all steps and vendors in the NOTO platform. Trigger risk based or policy verification of customer identity and details, optimize your third party cost and achieve maximum detection rates with minimum friction and false positives.

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Account Takeover

Protect your customers' accounts before fraud takes place. Deploy risk-driven multi-factor authentication or just collect data to enhance your monitoring on subsequent financial transactions.

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Fraud Prevention

Consolidate your omnichannel fraud prevention strategies into the NOTO platform. Maximize payment approval and fraud detection rates using an array of advanced tools.

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Transactional AML

360 monitoring of fiat and crypto asset flows. Granular profiling of crypto and fiat activities across all payment channels and products.

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Scam Prevention

Identify vulnerable user groups, suspicious financial activity patterns and blockchain addresses. Prevent scams with stepped up approach and custom, targeted measures.

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Fraud Alerts

Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.

Industry

Fintech Industry

Deploy fraud prevention and AML compliance programs that can keep up with your business and deliver high ROI without any compromise on the customer experience. Comply with multiple licenses and legislations, using a single platform.

Customer Risk Assessment's Icon

Customer Risk Assessment

Perform CRA on entities and individuals at account opening or transaction level. Re-screen and re-assess the risk levels based on behavior or policy. Deploy market and client specific risk matrices.

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Payment Fraud

Consolidate your omnichannel fraud prevention strategies into the NOTO platform. Develop regional and license specific fraud strategies to enable continuous growth and expansion.

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Account Takeover

Protect your customers' accounts before fraud takes place. Deploy risk driven multi factor authentication or just collect data to enhance your monitoring on subsequent financial transactions.

Transactional AML's Icon

Transactional AML

Uncover suspicious behavior and intricate networks of linked accounts effortlessly. Enhance your AML monitoring with comprehensive 360 visibility, incorporating non-financial transactions, such as logins and opening new accounts, for a more detailed approach.

Fraud Alerts's Icon

Fraud Alerts

Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.

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Payment Routing

Route payments based on risk, fraud to sales or chargeback rates. Maximize the results from your fraud prevention and ensure scheme compliance. Optimise processing cost and A - B test payment vendors.

Industry

Gaming Industry

Manage fraud and AML across multiple brands, platforms and licenses, with a global oversight and tailored settings for each market and brand.Streamline your payments and fraud team operations with a single platform.

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Account Opening

Make the most of your first line of defense. Identify fake and high risk accounts by combining data from all steps and vendors in the NOTO platform. Trigger risk based or policy verification of customer identity and details, optimize your third party cost and achieve maximum detection rates with minimum friction and false positives.

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Promotion Abuse

Solve promotion abuse and affiliate fraud with continuous monitoring through the customer journey. Connect all player actions with the NOTO platform - sign ups, sign ins, deposits, bets and withdrawals.

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Fraud Prevention

Consolidate your omnichannel fraud prevention strategies into the NOTO platform. Maximize deposits and withdrawal approval and fraud detection rates using an array of advanced tools.

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Responsible Gaming

The player comes first. Identify and exclude players at risk. Track players trying to circumvent RG restrictions and self exclusions.

Account Takeover's Icon

Account Takeover

Protect your customers' accounts before fraud takes place. Deploy risk driven multi factor authentication or just collect data to enhance your monitoring on subsequent financial transactions.

Fraud Alerts's Icon

Fraud Alerts

Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.

Industry

Payments Processing Industry

Solve fraud and AML at all levels. Get access to comprehensive merchant monitoring, and provide a variety of industry leading white label fraud solutions to your merchants.

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Fraud Prevention

Consolidate and customize multiple fraud prevention strategies into the NOTO platform. Maximize payment approval and fraud detection rates with global monitoring of your merchant portfolio.Generate additional revenue with white label fraud tools or fraud as a service.

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Merchant Fraud

Profile merchant processing in real time and identify rogue merchant accounts that have slipped through the onboarding process.

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Credit Risk Management

Calculate non-delivery and delayed fulfillment exposure in real time. Determine dynamic and comprehensive merchant reserves or delayed settlement terms.

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Risk Based 3D Secure Application

Take measured risks, boost acceptance and increase revenues with risk based 3D secure application.

Payment Routing's Icon

Payment Routing

Route payments based on risk, fraud to sales or chargeback rates. Maximize the results from your fraud prevention and ensure scheme compliance. Optimise processing cost and A - B test payment vendors.

Fraud Alerts's Icon

Fraud Alerts

Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.

Industry

E-Commerce Industry

Prevent fraud with high accuracy with minimum friction and high degree of automation.

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Payment Fraud

Maximize payment approval and fraud detection rates. Reduce or eliminate or outsource review and investigation to a professional team of fraud experts.

Payment Routing's Icon

Payment Routing

Route payments based on risk, fraud to sales or chargeback rates. Maximize the results from your fraud prevention and ensure scheme compliance. Optimise processing cost and A - B test payment vendors.

Risk Based 3D Secure Application's Icon

Risk Based 3D Secure Application

Take measured risks, boost acceptance and increase revenues with risk based 3D secure application.

Fraud Alerts's Icon

Fraud Alerts

Close the loop of your fraud prevention program by plugging the Ethoca and Verifi fraud alerts. Eliminate the manual review and decisioning of fraud alerts. The NOTO platform will match alerts to transactions and let you generate automated responses and updates of your negative and positive lists and case management, adjusting your fraud setup on the go.