Audience
Banks, financial institutions, fintechs, payment providers, gaming and crypto businesses, and e-commerce companies seeking fraud prevention, transaction monitoring, customer risk assessment, watchlist screening, or AML compliance workflows.
About NOTO 360
NOTO 360 is a modular financial crime prevention platform for banks, fintechs, payment providers, gaming, crypto, and e-commerce businesses. It combines fraud prevention with AML transaction monitoring, customer risk assessment, and watchlist screening. Features include configurable rules and machine-learning decisioning, case management, fraud-alert handling, network analysis, audit trails, and dashboards for risk investigations and compliance workflows.
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Company Information
NOTO 360 Holding Limited
Founded: 2015
noto360.com
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NOTO 360 Frequently Asked Questions
Q: What kinds of users and organization types does NOTO 360 work with?
NOTO 360 works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does NOTO 360 support in their product?
NOTO 360 supports these languages: English.
Q: What other applications or services does NOTO 360 integrate with?
NOTO 360 integrates with: Ethoca, Fingerprint, Emailage, MaxMind, Twilio, and Verifi.
Q: Does NOTO 360 have an API?
Yes, NOTO 360 has an API.
