FraudGuard

FraudGuard

First American Data & Analytics
NOTO 360

NOTO 360

NOTO 360 Holding Limited
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About

FraudGuard® is the most intelligent decision tool on the market today, leveraging advanced analytics, reporting, defect trending and audit trails that are essential to a compliant loan origination process. No other automated solution can match the depth of data sources or capabilities FraudGuard marshals into a single solution quality assurance platform. Lenders can trust FraudGuard to provide top tier analytics backed by veteran product support and development teams. Leveraging public, private and proprietary data sources, the FraudGuard platform helps lenders identify potential fraud risk and errors in mortgage applications, comply with regulations, improve the application review process through greater speed and efficiency, and increase loan quality. Enhanced reporting of findings and recommendations provides the actionable insight needed to support loan decisions.

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 searching for a robust data and smart analytics solution to uncover mortgage fraud and misrepresentation 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 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 Supported
Webinars 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

First American Data & Analytics
dna.firstam.com/solutions/mortgage-fraud/fraudguard

Company Information

NOTO 360 Holding Limited
Founded: 2015
noto360.com

Alternatives

Alternatives

Naiza

Naiza

Limaz

Categories

Fraud Detection Supported

Categories

AML Supported
Fraud Detection Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Not Supported
For Crypto Not Supported
For eCommerce Not Supported
For Insurance Industry Not Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Supported
Transaction Approval Not Supported

Integrations

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

Integrations

Emailage Supported
Ethoca Supported
Fingerprint Supported
MaxMind Supported
Twilio Supported
Verifi Supported
Claim FraudGuard and update features and information
Claim FraudGuard and update features and information
Claim NOTO 360 and update features and information
Claim NOTO 360 and update features and information