NOTO 360

NOTO 360

NOTO 360 Holding Limited
WIDTH

WIDTH

WIDTH Pte Ltd
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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.

About

WIDTH is an AI-powered all-in-one compliance platform designed to help financial institutions, fintechs, payment companies, and regulated businesses streamline compliance operations at scale. As regulatory requirements continue to grow, many organisations struggle with fragmented compliance processes spread across multiple tools, spreadsheets, and manual workflows. WIDTH brings AML, KYC, KYB, transaction monitoring, case management, risk assessments, and compliance investigations together into a single unified operating platform. Built for modern compliance teams, WIDTH uses AI and workflow automation to reduce manual effort, accelerate onboarding, improve investigation efficiency, and increase visibility across the entire compliance lifecycle. Teams can manage customer due diligence, monitor risks, investigate alerts, collaborate on cases, and maintain audit-ready records from one centralised workspace.

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

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Supported
On-Premises Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Supported

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.

Audience

Compliance, AML, KYC, KYB, Financial, Brokers

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

No images available

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 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:

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Reviews/Ratings

Overall 5.0 / 5
ease 4.5 / 5
features 4.5 / 5
design 3.0 / 5
support 4.5 / 5

Pros & Cons from Real Users

Pros

  • Very fast to get KYC results for my client, in fact it is one of the fastest tool I used before. After onboarding to our team, results for KYC was almost instantaneous.
  • easy to use, very powerful tool, also the price is very competitive for CSP peers who don't need huge amount of screening on daily basis.

Cons

  • Company just started, a lot of features pending. We are currently using their trial, will convert to full KYC and KYB module.
  • product ui/ux design is basic, but it's still quite clear

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

NOTO 360 Holding Limited
Founded: 2015
noto360.com

Company Information

WIDTH Pte Ltd
Founded: 2025
Singapore
width.com

Alternatives

Alternatives

Naiza

Naiza

Limaz
Hawk

Hawk

Hawk.ai

Categories

AML Supported
Fraud Detection Supported

Categories

Compliance Supported

Compliance Features

Archiving & Retention Not Supported
Artificial Intelligence (AI) Supported
Audit Management Not Supported
Compliance Tracking Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Not Supported
OSHA Compliance Not Supported
Risk Management Not Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported
Workflow / Process Automation Not Supported

Integrations

Emailage Supported
Ethoca Supported
Fingerprint Supported
MaxMind Supported
Twilio Supported
Verifi Supported

Integrations

Emailage Not Supported
Ethoca Not Supported
Fingerprint Not Supported
MaxMind Not Supported
Twilio Not Supported
Verifi Not Supported
Claim NOTO 360 and update features and information
Claim NOTO 360 and update features and information
Claim WIDTH and update features and information
Claim WIDTH and update features and information