Noto 360 Fraud And Compliance

Financial Services · 51 Employees
Email Address: careers@notolytix.com
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About
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.
Year Founded
2015
Social Media
Linkedin
Industry
Financial Services
HQ Location
ulitsa Tsar Ivan Shishman 27b Sofia, Sofia City 1000, BG
Keywords
Payment Fraud PreventioAccount Takeover PreventioMerchant Risk ManagementAnti Money LaunderingData AggregationsData AnalyticsResponsible GamblingComplianceTransaction MonitoringRisk Scoring
Location
2
  • ulitsa Tsar Ivan Shishman 27b Sofia, Sofia City 1000, BG
  • Stefan Karadzha 11A Sofia, Sofia 1000, BG

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first + last
andywarhol@noto360.com
first_initial + last
awarhol@noto360.com
first + last_initial
andyw@noto360.com
first
andy@noto360.com
last
warhol@noto360.com
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