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Incident Response

One solution FOR all financial crime threats

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NOTO is an enterprise grade solution designed to address all financial crime threats. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat fraud and money laundering across any vertical or industry. With unsurpassed ROI and true global capabilities, NOTO consolidates information from all data sources and provides real-time monitoring and alerts to help organisations quickly reference high risk user behavior and transaction patterns.

At its core, NOTO is a powerful orchestration and risk management platform that supports enterprise-grade financial crime prevention and AML compliance.  Built for flexibility and scale, it integrates seamlessly with any data sources, APIs, and services—whether deployed in the cloud, private cloud, or on-premise.

The NOTO platform solves the real-world challenges of fraud and financial crime compliance, designed to evolve seamlessly with threats and regulation—without the need for complex development, IT resources or vendor lock-in.

 

Example Use Cases

Crypto: Account Takeover

Protect your customers’ accounts before fraud takes place. Deploy risk-driven multi-factor authentication or just collect data to enhance your monitoring on subsequent financial transactions.

Crypto: Scam Prevention

Identify vulnerable user groups, suspicious financial activity patterns and blockchain addresses. Prevent scams with stepped up approach and custom, targeted measures.

Crypto: Transactional AML

360 monitoring of fiat and crypto asset flows. Granular profiling of crypto and fiat activities across all payment channels and products.

Gaming: Account Opening

Make the most of your first line of defense. Identify fake and high risk accounts by combining data from all steps and vendors in the NOTO platform. Trigger risk based or policy verification of customer identity and details, optimise your third party cost and achieve maximum detection rates with minimum friction and false positives.

Gaming: Promotion Abuse

Solve promotion abuse with continuous monitoring throughout the customer journey. Connect all player actions with the NOTO platform – sign-ups, sign-ins, deposits, bets, and withdrawals – to identify and prevent abuse before it impacts your business.

Gaming: Affiliate Fraud

Detect and stop affiliate fraud with NOTO’s intelligent screening. By monitoring traffic sources, sign-ups, and player activity, you can protect your acquisition budget, ensure fair partnerships, and eliminate fraudulent affiliates.

Banking: Customer Risk Assessment

Perform CRA on entities and individuals at account opening or transaction level. Re-screen and re-assess the risk levels based on behavior or policy. Deploy market and client specific risk matrices.

Banking: Screening

Initial or ongoing screening using industry leading resources. Manage potential matches quickly through a flexible and easy-to-use case management. Eliminate false positives by adding additional risk and business context.

Banking: Fraud Prevention

Prevent account and payment fraud as it occurs. Monitor and control the entire customer journey for maximum visibility and accuracy.

A Strategic Advantage

NOTO is reshaping how organisations address fraud and compliance, fueling sustainable growth and ultimately protecting your bottom line.

Scalable

Monitor transactions in real-time. Capable of real time (sub 100ms) response times with no volume (TPS) limitations.

Unrestricted

Open data mapping allowing clients to bring their own data or use any data schema they wish in the format of their choosing.

Flexible

Can be configured to assess risk for any type of transaction across all channels, easily augmenting existing services and rules engines with much greater functionality, flexibility and reporting.

Agile

New risk models can be tested and deployed in real time, without the need for external support or costly professional services.

Modular

Can be deployed to address a specific requirement and extended as needed without further IT development.

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The NOTO platform utilises cutting-edge Machine Learning models which allows our clients to produce highly accurate decisions, maximise Customer Experience, all whilst keeping fraud levels extremely low and ensuring OPEX is kept under control.

Uniquely NOTO allows you to upload, configure and monitor your own existing models or to build your own from scratch. NOTO offers the ability for users to govern and monitor model performance without manual effort. Potential model degradation overtime can be tracked and flagged allowing a robust and compliant approach to machine learning – also helping to meet emerging regulation around fairness and transparency.

Key Capabilities

NOTO for AML Compliance

NOTO enables, dynamic risk assessments, using dynamic customer profiling and client specific risk scoring. Real-time monitoring of suspicious transactions for regulatory adherence. Real-time watchlist and sanctions screening for transactions.

NOTO for Fraud Prevention

NOTO prevents account fraud, using combined rules and machine learning outcomes. Detects and prevents payment related fraud. Manages and detects unusual account behavior and unauthorised access.

NOTO Enterprise

NOTO unifies fraud prevention and AML compliance in a single enterprise grade platform that enables integrated risk insights, shared intelligence and unified case management and reporting.

NOTO Compliance Orchestration

How NOTO Redefines AML Compliance

NOTO takes a fundamentally different approach—designed from the ground up to unify fraud prevention and AML compliance in a single, modular, data-agnostic platform.

Here’s how NOTO addresses the industry’s toughest pain points:

  • Unified by design
    Instead of siloed fraud and AML tools, NOTO consolidates risk decisioning across all use cases. This delivers a 360-degree view of customer activity—no blind spots, no duplicated workflows.
  • Explainable intelligence
    NOTO blends transparent rule-based logic with advanced detection, ensuring decisions are both practical and regulator-ready. Compliance teams can explain every outcome with confidence.
  • Data orchestration at scale
    Unlike narrow transaction-only systems, NOTO ingests any event type—logins, sign-ups, updates, or payments—building a holistic risk profile that adapts as behavior evolves.
  • Operational efficiency
    Flexible workflows, automation, and integrated case management reduce manual alert reviews, streamline investigations, and minimize false positives.
  • Real-time readiness
    NOTO processes decisions in under 200 milliseconds across multiple payment rails, meeting the demands of instant payments without sacrificing accuracy or customer experience.
  • Scalability without hidden costs
    Built for infinite scalability and global deployment, NOTO eliminates incremental license fees, making enterprise-grade AML modernisation cost-efficient and future-proof.

Learn more about the powerful integration of NOTO, Group-IB and other data sources?

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