NOTO - 360 Fraud and Compliance
Alexander Gerasimov is a Senior Integration Specialist and Project Lead at NOTO - 360 Fraud and Compliance since February 2023, where responsibilities include developing communications among stakeholders and managing project documentation. Prior experience includes roles as an AML Compliance Analyst at Entain and as a Risk Analyst at Nexo, focusing on fraud detection and risk management. At Crypto.com, Alexander served as an Operational Risk Analyst, utilizing detection tools to address money laundering activities and support operational improvements. Previous positions also include roles as a Microsoft Engineer at DXC Technology and a Sanction Analyst at TELUS, where skills in managing risks associated with Politically Exposed Persons were honed. Alexander holds a Bachelor of Engineering in Telecommunications Engineering from the University of Telecommunications and Posts and a degree in Computer Science as a Computer Technician from NPGPTO M.V Lomonosov.
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NOTO - 360 Fraud and Compliance
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.