Endida
Home Solutions Sectors About Contact Get in Touch
Home Solutions Sectors About Contact Get in Touch
Home / Solutions / Financial Crime Prevention
Powered by NOTO
Financial Crime Prevention Platform

One Solution.
All Financial
Crime Threats.

An enterprise-grade, data-agnostic financial crime prevention platform — uniquely flexible and designed to address fraud and money laundering across any vertical. Combining real-time monitoring, machine learning and unified case management in a single modular platform.

Request a Demo Explore Platform ↓
65B+
Transactions Annually
95%
Fewer Manual Reviews
90%
Reduction in Fraud Rates
100+
Active Clients Globally
The Platform

Three Integrated
Solution Suites.

The platform consolidates information from all data sources, providing real-time monitoring and alerts to help organisations quickly identify high-risk user behaviour and transaction patterns.

Suite 01 — AML
360 AML Compliance
Meets global compliance demands with intelligent automation and seamless integration. Dynamic customer profiling, real-time watchlist screening and sanctions monitoring for regulatory adherence.
  • Transactional AML Monitoring
  • Customer Risk Assessment (CRA)
  • FlashScan — Real-Time Watchlist Screening
  • Dynamic risk scoring & re-screening
  • Market and client-specific risk matrices
Suite 02 — Fraud
360 Fraud Prevention
Protects every stage of the customer journey with real-time detection and adaptive risk controls. Prevents account fraud, payment fraud and account takeover as they occur.
  • Account Fraud Detection
  • Payment Fraud Prevention
  • Account Takeover (ATO) Detection
  • Combined rules and ML outcomes
  • Unusual behaviour and unauthorised access detection
Suite 03 — Enterprise
NOTO 360 Enterprise
Unifies fraud prevention and AML compliance into a single enterprise-grade platform. Complete intelligence sharing, unified case management and integrated risk reporting across all use cases.
  • Centralised risk insights
  • Cross-use-case shared intelligence
  • Unified case management & reporting
  • Integrated compliance orchestration
  • Global deployment, infinite scalability
Platform Capabilities

Built for
Every Scenario.

Eight core capabilities — each designed to address a specific dimension of financial crime risk, deployable independently or as an integrated whole.

Decision Engine
Define and deploy custom fraud and AML rules in milliseconds — powered by rules, ML, or both. Sub-100ms response times with no volume limitations.
Case Management
Flexible, role-based workflows and investigations tailored to your team's processes. Streamline investigations and minimise false positive reviews.
Machine Learning
Upload, configure, test, and retrain models directly in the platform. No data science team required. Monitor model performance and flag potential degradation automatically.
Watchlist Screening
Sub-100ms global screening with configurable lists and advanced fuzzy matching. Real-time sanctions and PEP screening across all transactions.
Fraud Alerts
Instantly match and act on issuer alerts from a wide range of third-party sources including Ethoca, Emailage, iovation, and local fraud databases.
Rule & Model Testing
Test new rules and models live or on historical data before going live — no downtime needed. Deploy with confidence and iterate rapidly.
Network Analysis
Uncover hidden links and organised fraud rings with dynamic entity mapping. Visualise connections across accounts, devices, and transactions.
Business Intelligence
Create real-time dashboards for actionable fraud insights and compliance reporting. Full audit trail and regulator-ready documentation at every decision point.
Use Cases

Proven Across
Every Vertical.

From crypto account takeover to iGaming promotion abuse, the platform deploys targeted controls for the specific fraud and compliance challenges your sector faces.

Crypto
Account Takeover
Deploy risk-driven multi-factor authentication or collect data to enhance monitoring on subsequent financial transactions before fraud takes place.
Crypto
Scam Prevention
Identify vulnerable user groups, suspicious financial activity patterns and blockchain addresses. Prevent scams with stepped-up, targeted intervention measures.
Crypto
Transactional AML
360-degree monitoring of fiat and crypto asset flows. Granular profiling across all payment channels and products with full blockchain analytics integration.
iGaming
Account Opening
Identify fake and high-risk accounts by combining data from all steps in the platform. Trigger risk-based verification, optimise third-party costs and maximise detection rates.
iGaming
Promotion Abuse
Solve promotion abuse with continuous monitoring throughout the customer journey. Connect all player actions — sign-ups, deposits, bets, withdrawals — to detect and prevent abuse.
iGaming
Affiliate Fraud
Detect and stop affiliate fraud with intelligent screening of traffic sources, sign-ups, and player activity. Protect your acquisition budget and eliminate fraudulent affiliates.
Banking
Customer Risk Assessment
Perform CRA on entities and individuals at account opening or transaction level. Deploy market and client-specific risk matrices with policy-driven re-screening.
Banking
Sanctions Screening
Initial or ongoing screening using industry-leading resources. Manage potential matches through flexible, easy-to-use case management with full risk and business context.
Banking
Fraud Prevention
Prevent account and payment fraud as it occurs. Monitor and control the entire customer journey with maximum visibility and accuracy across all channels.
Why NOTO

A Fundamentally
Different Approach.

NOTO redefines how organisations address fraud and compliance — designed from the ground up to unify prevention and compliance in a single, modular, data-agnostic platform.

01 — Architecture
Unified by Design
Instead of siloed fraud and AML tools, the platform consolidates risk decisioning across all use cases. A 360-degree view of customer activity — no blind spots, no duplicated workflows, shared intelligence across every function.
02 — Transparency
Explainable Intelligence
Blends transparent rule-based logic with advanced detection, ensuring decisions are both practical and regulator-ready. Compliance teams can explain every outcome with confidence — critical for meeting emerging regulation around fairness and transparency.
03 — Data
Data Orchestration at Scale
Unlike narrow transaction-only systems, the platform ingests any event type — logins, sign-ups, updates, or payments — building a holistic risk profile that adapts as behaviour evolves. Open data mapping allowing clients to bring their own data in any format.
04 — Efficiency
Operational Efficiency
Flexible workflows, automation, and integrated case management reduce manual alert reviews, streamline investigations, and minimise false positives. 95% reduction in manual reviews achieved by clients globally.
05 — Performance
Real-Time Readiness
Processes decisions in under 200 milliseconds across multiple payment rails, meeting the demands of instant payments without sacrificing accuracy or customer experience. No volume (TPS) limitations.
06 — Economics
Scalability Without Hidden Costs
Built for infinite scalability and global deployment, the platform eliminates incremental licence fees, making enterprise-grade AML modernisation cost-efficient and future-proof. No vendor lock-in, no complex development requirements.
Industries

Built for
Regulated Sectors.

The platform stands at the forefront of safeguarding companies across a wide range of industries against the ever-evolving threats of fraud and compliance breaches.

Banking
Centralise fraud prevention and AML with an integrated FRAML approach. Improve customer security, discover insights and optimise operations across the full customer journey.
Payments
Address fraud and AML comprehensively across all payment rails. Access thorough monitoring for merchants and deliver white-label fraud solutions at scale.
Fintech
Implement fraud prevention and AML compliance systems that keep pace with your business, ensuring strong ROI and great customer experience without slowing growth.
iGaming
Manage fraud and AML across brands, platforms, and licences globally with customisable settings. Streamline compliance and fraud team operations with one unified platform.
₿
Crypto
Develop a tailored fraud and AML strategy for the cryptocurrency realm. Protect fiat connections and partnerships with blockchain analytics and industry best practices.
E-Commerce
Achieve precise fraud prevention with minimal friction and high automation. Ensure impeccable compliance across brands and platforms with fully configurable risk controls.
Get Started

Stop Financial Crime.
Start Today.

Connect with Endida's experts to discuss how the NOTO platform fits your organisation's fraud and compliance needs.

Request a Demo Other Solutions