One Platform for Fraud
Prevention & AML Compliance

NOTO is a modular financial crime prevention platform that helps financial
institutions address risk, fraud, and compliance across the customer lifecycle.

About NOTO 360

NOTO 360 is a modular financial crime prevention platform that unifies fraud prevention and AML compliance. It delivers real-time customer risk assessment, transaction monitoring and watchlist screening—plus unified case management—through a single API.

Results

65+ Billion

Transactions annually

~ 5 minutes

To create, test, and deploy new fraud or AML strategies

95%

Fewer manual reviews

~ 6 weeks

Average deployment time

100+

Active clients globally

No TPS limits

Why NOTO 360

Stop Profit Erosion. Protect Growth with Smarter Risk Management

• Faster implementation
and time-to-value

• Future-proof, localized compliance

• Proven results at scale

• Reduce fraud losses and operational costs

• Superior customer experience and trust

Core Features of NOTO 360

Unified Case Management

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.

Rules + Machine Learning Hybrid Engine

Combine the power of human expertise with AI to detect threats faster, reduce false positives, and continuously adapt to evolving criminal tactics.

Real-Time Intelligence

Sub‑100ms screening and real-time decisioning across onboarding, payments, logins, and account activity—without compromising user experience.

Modular, Multilingual, Multi-Tenant

Deploy what you need, where you need it—with support for local languages, regulatory contexts, and business lines.

Omnichannel & Cross-Border Coverage

Monitor every channel—web, mobile, agent-assisted—and meet compliance obligations across jurisdictions.

Single API Access

One secure integration point for login, onboarding, payments, and continuous monitoring—simplifying implementation and reducing technical overhead. Data-agnostic ingestion through a single API.

Empowering Businesses Through Intelligent Automation

At Level Five and NOTO, we collaborate to help financial institutions modernize fraud prevention and AML compliance—combining real-time decisioning, automation, and user-centric workflows that reduce losses and operational overhead.