NOTO 360NOTO 360 Holding Limited
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Related Products
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About
Gridavate is a modern, automation-driven platform designed to enhance fraud detection, quality control, and data verification in the lending industry. It offers modular tools that integrate seamlessly into existing workflows, allowing lenders to detect threats, streamline compliance, and make faster, more confident decisions. The Gridavate Fraud module utilizes adaptive automation to identify potential threats, enabling safer and quicker decision-making. Gridavate QC modernizes pre-close and post-close quality control processes with advanced tools that double efficiency and data accuracy. The Gridavate Watchlist feature allows for screening and monitoring against industry or custom watchlists, providing automated alerts, configurable thresholds, and API-ready integration to keep businesses informed and protected. Gridavate Data offers the flexibility to select only the necessary data verifications for any stage of the lending process, eliminating unnecessary costs and waste.
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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.
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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
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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
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Audience
Mortgage lenders and financial institutions requiring a tool to enhance their fraud detection, quality control, and data verification processes
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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.
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Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationGridavate
Founded: 2023
United States
www.gridavate.com
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Company InformationNOTO 360 Holding Limited
Founded: 2015
noto360.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Emailage
Not Supported
Ethoca
Not Supported
Fingerprint
Not Supported
MaxMind
Not Supported
Twilio
Not Supported
Verifi
Not Supported
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Integrations
Emailage
Supported
Ethoca
Supported
Fingerprint
Supported
MaxMind
Supported
Twilio
Supported
Verifi
Supported
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