NOTO 360NOTO 360 Holding Limited
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Related Products
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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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About
Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances.
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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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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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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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Audience
Enterprises in search of a solution for fraud prevention and AML
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and VideosNo images available
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Screenshots and Videos |
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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
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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Company InformationNOTO 360 Holding Limited
Founded: 2015
noto360.com
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Company InformationTutelar
India
tutelar.io
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Alternatives |
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Categories |
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Integrations
Emailage
Supported
Ethoca
Supported
Fingerprint
Supported
MaxMind
Supported
Twilio
Supported
Verifi
Supported
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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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