NOTO

HQ: Singapore

Year founded: 2015

NOTO

One solution to all financial crime threats.

NOTO is a modular financial crime prevention platform that unifies fraud prevention and AML compliance in a single, enterprise-grade solution. Built to consolidate data across the customer and transaction lifecycle, NOTO delivers real-time monitoring, centralized risk insights, and alerts that help teams detect threats early and act fast.

Solutions:

Fintech

Countries:

World

Company information

Core solution

At the core is a decision engine that combines expert rules and machine learning, with configurable workflows for investigations, case management, and reporting. NOTO is data-agnostic and designed for seamless integration, helping organizations scale controls across products, geographies, and channels without fragmenting their financial crime stack.

Target markets

T2 and T3 Banks, Financial Services, iGaming, Crypto, E-commerce, Payments

Contact details

sales@noto360.com

Geographical presence

Europe, MENA, UK&I, LATAM

Standards and certifications

ISO 27001, SOC 2

Year founded

2015

Number of employees

Licence type

RegTech Provider

Brand tagline

One solution to all financial crime threats.

Main clients/references

Ueno Bank, myPOS, ProCredit Bank, SumUp, Altery, Nuvei, Pomelo, iCard, Ualá

Future developments

Further investment in AI and ML for Financial Crime Prevention

Case studies

Agility, Automation, and Trust: Altery’s Fraud and Compliance Evolution with NOTO

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.