NOTO 360

NOTO 360

NOTO 360 Holding Limited
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About

AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. The platform also includes a case management dashboard with audit logs, decisioning tools, alerting, and report exports. To streamline compliance workflows, AiPrise leverages AI assistance.

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

Fintechs and banks seeking a solution offering AI-enhanced identity verification, fraud prevention, and compliance orchestration

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 Supported
Online Supported

Support

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

API

Offers API 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 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

AiPrise
Founded: 2022
United States
www.aiprise.com

Company Information

NOTO 360 Holding Limited
Founded: 2015
noto360.com

Alternatives

Alternatives

Categories

AML Supported
Fraud Detection Supported
KYC Supported
Liveness Detection Supported

Categories

AML Supported
Fraud Detection Supported

Integrations

Emailage Not Supported
Ethoca Not Supported
Fingerprint Not Supported
Kyckr Supported
MaxMind Not Supported
Middesk Supported
Twilio Not Supported
Verifi Not Supported

Integrations

Emailage Supported
Ethoca Supported
Fingerprint Supported
Kyckr Not Supported
MaxMind Supported
Middesk Not Supported
Twilio Supported
Verifi Supported
Claim AiPrise and update features and information
Claim AiPrise and update features and information
Claim NOTO 360 and update features and information
Claim NOTO 360 and update features and information