NOTO is a modular financial crime prevention platform that helps financial
institutions address risk, fraud, and compliance across the customer lifecycle.
Transactions annually
To create, test, and deploy new fraud or AML strategies
Fewer manual reviews
Average deployment time
Active clients globally




Centralized investigations across AML, account takeover (ATO), payment fraud, account fraud, customer risk assessment (CRA), and FlashScan—with end-to-end traceability and audit support.
Combine the power of human expertise with AI to detect threats faster, reduce false positives, and continuously adapt to evolving criminal tactics.
Sub‑100ms screening and real-time decisioning across onboarding, payments, logins, and account activity—without compromising user experience.
Deploy what you need, where you need it—with support for local languages, regulatory contexts, and business lines.
Monitor every channel—web, mobile, agent-assisted—and meet compliance obligations across jurisdictions.
One secure integration point for login, onboarding, payments, and continuous monitoring—simplifying implementation and reducing technical overhead. Data-agnostic ingestion through a single API.
