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NOTO
NOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for real-time monitoring.
- Headquarters
- Sofia, Bulgaria
- Founded
- 2015
- Employees
- 51-200
- Funding
- Bootstrapped ($0 external funding)
- Last researched
- Jul 21, 2026
Products
- NOTOPrimary
The core modular financial crime prevention platform that powers decisioning, ML model testing, and network analysis.
Risk ManagementTool1 of 2 capability facts - Noto 360 AML Compliance
A compliance solution featuring Transactional AML, Customer Risk Assessment (CRA), and FlashScan watchlist screening.
AML & ScreeningTool3 of 4 capability facts - Noto 360 Enterprise
High-scale, unified architecture that combines all AML and fraud prevention solutions with total oversight and a single API.
Workflow & AutomationTool2 of 4 capability facts - Noto 360 Fraud Prevention
Real-time fraud detection covering Account Fraud, Payment Fraud, and Account Takeover (ATO) throughout the customer journey.
Individual IdentityTool3 of 8 capability facts - NOTO Professional and Managed Services Pavillon
Professional and managed services provided by NOTO's risk management experts to support platform operations and strategy.
Data EnrichmentService provider
Capability coverage· 8 of 16 facts across 7 controls across 5 products
- AML & KYC Compliance2 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Ongoing Identity Assurance1 of 2
- Regulatory Reporting1 of 2
- Transaction Monitoring1 of 2
- Identity Establishment1 of 4