Level Five Partners with NOTO to Modernize Fraud Prevention and AML Compliance

As financial services continue to digitize, financial institutions face increasing pressure to detect fraud earlier, manage risk more effectively, and meet growing regulatory expectations. At the same time, fraud networks are becoming more sophisticated, operating across multiple channels and jurisdictions.

To help organizations address these challenges, Level Five has partnered with NOTO, a modular financial crime prevention platform designed to unify fraud prevention and AML compliance across the entire customer lifecycle.

Through this partnership, Level Five brings NOTO’s advanced platform to financial institutions across the region, helping them modernize fraud detection, strengthen compliance programs, and improve investigative workflows.

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A Unified Platform for Financial Crime Prevention

NOTO is designed to replace fragmented tools with a unified system that connects multiple financial crime functions into a single platform.

Through one secure API integration, institutions can deploy:

• Real-time customer risk assessment
  
  
• Transaction monitoring
  
  
• Watchlist screening
  
  
• Unified case management

This integrated approach allows organizations to connect data across entities, accounts, and transactions, enabling faster detection of suspicious activity and more efficient investigations.

By reducing operational silos and manual processes, institutions can respond to emerging threats while maintaining a smooth customer experience.

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Proven Results at Scale

NOTO is designed to support high-volume financial ecosystems while maintaining speed and flexibility.

Organizations using the platform benefit from:

• Monitoring 65+ billion transactions annually
  
  
• Creating and deploying fraud or AML strategies in approximately five minutes
  
  
• Achieving up to 95% fewer manual reviews
  
  
• Average deployment timelines of around six weeks
  
  
• Supporting 100+ global clients
  
  
• Operating with no TPS limits
  

These capabilities enable financial institutions to adapt quickly to evolving threats while maintaining operational efficiency.

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Core Capabilities of NOTO

The platform provides a range of features designed to strengthen financial crime prevention and compliance programs.

Unified Case Management

Centralized investigations across AML, account takeover (ATO), payment fraud, account fraud, and customer risk assessments allow investigators to track activity end-to-end with full audit support.

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Hybrid Rules + Machine Learning Engine

Combining human expertise with machine learning enables institutions to detect threats faster, reduce false positives, and adapt to new fraud patterns.

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Real-Time Intelligence

Sub-100 millisecond screening supports real-time decisioning across onboarding, payments, logins, and account activity.

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Modular, Multilingual Architecture

Organizations can deploy the platform across different business lines, languages, and regulatory environments.

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Omnichannel Monitoring

NOTO enables monitoring across web, mobile, and agent-assisted channels while maintaining cross-border compliance.

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Single API Integration

A single integration point simplifies implementation and reduces technical complexity.

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Recognized as a Market Disruptor

NOTO’s innovation has also been recognized by Chartis Research in its prestigious Financial Crime and Compliance50 (FCC50) rankings, where NOTO was named a Market Disruptor.

This recognition reflects the company’s commitment to challenging traditional financial crime technologies that rely on rigid systems and siloed tools. Instead, NOTO focuses on flexible, scalable platforms that adapt to evolving risk environments and modern business models.

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Delivering Greater Value Through Partnership

Through the partnership between Level Five and NOTO, financial institutions gain access to both advanced financial crime technology and specialized advisory expertise.

Together, Level Five and NOTO help organizations:

• Modernize fraud prevention and AML compliance programs
  
  
• Reduce fraud losses and operational costs
  
  
• Improve investigation speed and accuracy
  
  
• Strengthen regulatory compliance and reporting
  
  
• Deliver safer, more trusted customer experiences
  

As financial ecosystems continue to evolve, the ability to connect intelligence across systems and respond to threats in real time will be critical.

Through this collaboration, Level Five and NOTO aim to support financial institutions in building more resilient, intelligent, and scalable financial crime prevention programs.

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