NOTO 360

NOTO 360

NOTO 360 Holding Limited
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About

Finance is considered as one of the industries most exposed to the direct impact of new technologies. The digital transformation thus created new needs, new opportunities and new stakeholders: Fintech companies. Contraction of finance and technology, the term Fintech has emerged since 2015 to illustrate the arrival of new technologies in the finance sector. Specialists in payment, credit, money transfer, savings management and account aggregation, Fintechs offer their clients ever more innovative platforms and shake up the codes of the financial sector. As fairly young start-ups, they use digital, artificial intelligence, mobile and connected technologies to reach a large number of B to B and B to C consumers. Just like traditional players in the financial sector, Fintechs remain subject to vigilance measures and numerous regulations related to customer knowledge.

About

NOTO 360 is a modular financial crime prevention platform for banks, fintechs, payment providers, gaming, crypto, and e-commerce businesses. It combines fraud prevention with AML transaction monitoring, customer risk assessment, and watchlist screening. Features include configurable rules and machine-learning decisioning, case management, fraud-alert handling, network analysis, audit trails, and dashboards for risk investigations and compliance workflows.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Financial institutions serching for a platform to automate and digitize processes, comply with regulations, combate document fraud and improve online customer paths

Audience

Banks, financial institutions, fintechs, payment providers, gaming and crypto businesses, and e-commerce companies seeking fraud prevention, transaction monitoring, customer risk assessment, watchlist screening, or AML compliance workflows.

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

ARIADNEXT
Founded: 2010
France
www.ariadnext.com/fintech/

Company Information

NOTO 360 Holding Limited
Founded: 2015
noto360.com

Alternatives

Alternatives

Naiza

Naiza

Limaz
Hummingbird

Hummingbird

Hummingbird RegTech

Categories

AML Supported
RegTech Supported

Categories

AML Supported
Fraud Detection Supported

Integrations

Check'nSign.io Supported
Emailage Not Supported
Ethoca Not Supported
Fingerprint Not Supported
IDCheck.io Supported
MaxMind Not Supported
MobileID.io Supported
SmartStamp.io Supported
Twilio Not Supported
Verifi Not Supported

Integrations

Check'nSign.io Not Supported
Emailage Supported
Ethoca Supported
Fingerprint Supported
IDCheck.io Not Supported
MaxMind Supported
MobileID.io Not Supported
SmartStamp.io Not Supported
Twilio Supported
Verifi Supported
Claim ARIADNEXT and update features and information
Claim ARIADNEXT and update features and information
Claim NOTO 360 and update features and information
Claim NOTO 360 and update features and information