NOTO - 360 Fraud and Compliance introduced Perpetual KYC as a modernising customer risk assessment reality example.
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Real-time is no longer a feature; it is the operating standard. Customers expect speed, businesses need flexibility, and growth demands systems that can keep up. Manual,…
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NOTO - 360 Fraud and Compliance
One Solution for all Fraud Prevention, Risk and Regtech needs.
- Industry
- Financial Services
- Location
- Bishan, SG
- Company size
- 51–200 employees
About 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.
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