NOTO 360

NOTO 360

NOTO 360 Holding Limited
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About

Combine fraud and compliance risk management into one, holistic solution providing ultimate control in an omnichannel environment. Protect your organization from fraud and mitigate risk. Effectiv is the modular, centralized risk hub that gets you compliant and fraud-free from day one, with AI & ML models that adapt to your changing organizational needs. One interface that combines all the risk tools you currently use. Utilize a unified API to reduce fraud, stay compliant, and boost operational efficiency. Gain critical insights and streamline your team’s efficiency with a combination of best-in-class data services, internal intelligence, and human intuition. Customize fraud workflows and case lifecycle management, no engineering is required. Visualize threats and monitor bad actors from a customizable dashboard. Quickly investigate suspicious activities, gain insights into fraud ring behaviors, and proactively identify emerging threats.

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

Companies and enterprises in search of a solution to mitigate fraud and risk

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

Effectiv
United States
effectiv.ai/

Company Information

NOTO 360 Holding Limited
Founded: 2015
noto360.com

Alternatives

Alternatives

Categories

Fraud Detection Supported

Categories

AML Supported
Fraud Detection Supported

Integrations

Emailage Supported
Ethoca Not Supported
Fingerprint Not Supported
Google Duo Supported
MaxMind Not Supported
Microsoft Teams Supported
Middesk Supported
SentiLink Supported
Slack Supported
Socure Supported
ThreatMetrix Supported
TransUnion Collections Management Supported
Twilio Not Supported
Verifi Not Supported
Vouched Supported

Integrations

Emailage Supported
Ethoca Supported
Fingerprint Supported
Google Duo Not Supported
MaxMind Supported
Microsoft Teams Not Supported
Middesk Not Supported
SentiLink Not Supported
Slack Not Supported
Socure Not Supported
ThreatMetrix Not Supported
TransUnion Collections Management Not Supported
Twilio Supported
Verifi Supported
Vouched Not Supported
Claim Effectiv and update features and information
Claim Effectiv and update features and information
Claim NOTO 360 and update features and information
Claim NOTO 360 and update features and information