NOTO 360NOTO 360 Holding Limited
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WizRuleWizSoft
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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
WizRule, data auditing, automatically reveals patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud or error is defined as a case that deviates from valid patterns. WizRule is used by auditors, fraud examiners, forensic investigators, data-quality managers. One of their main tasks is revealing fraudulent cases and errors in data. WizRule can help in carrying out this task. WizRule is a data-auditing tool based on data mining technology. It performs an analysis of the data revealing inconsistencies and "strange" cases to be investigated. WizRule works automatically – the user just selects the data and WizRule does the analysis. WizRule checks all the relationships among the values within the various fields and reports unexpected and unlikely cases. WizRule reveals fraudulent cases missed by the standard auditing tools.
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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
Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Not 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
Auditors, risk managers, fraud examiners, forensic investigators, e-commerce, finance managers, insurance companies.
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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
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
Not 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
one time licensing fee
Discount for multiple licenses.
License fee includes one year maintenance program (MP); MP includes technical support trough email and software upgrades. Option to continue MP after the first year.
Free Version
Not Supported
Free Trial
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
Not Supported
In Person
Not Supported
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Company InformationNOTO 360 Holding Limited
Founded: 2015
noto360.com
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Company InformationWizSoft
Founded: 1983
Israel
www.wizsoft.com/wizrule/
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Categories |
Categories |
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Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Supported
For Crypto
Not Supported
For eCommerce
Supported
For Insurance Industry
Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Not Supported
Audit Features
Alerts / Notifications
Supported
Audit Planning
Supported
Compliance Management
Supported
Dashboard
Not Supported
Exceptions Management
Supported
Forms Management
Not Supported
Issue Management
Not Supported
Mobile Access
Not Supported
Multi-Year Planning
Not Supported
Risk Assessment
Supported
Workflow Management
Supported
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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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