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.

Banking

Enterprise Software

FinTech

Fraud Detection

Risk & Compliance

NOTO - 360 Fraud and Compliance

NOTO - 360 Fraud and Compliance's headquarters in Sofia, Bulgaria

Ivan Stefanov

Apostol Terziev

Iskra Hristova

Hristian Drensky

Svetlin Dobrev

Dr. Hristo Iliev

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People (12)

Ivan Stefanov

Dr. Hristo Iliev

Martin Martinov

Svetlin Dobrev

Nikolay Dimitrov

Kosara Bakalova

Tsanislav Genchev

Alexander Gerasimov

Anna Koteva

Hristian Drensky

Apostol Terziev

Gergana Tsvetkova

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