One solution to financial crimes

Businesses are concerned about cybercrimes, but often don’t know how best to prevent them. We believe that to get a comprehensive view of the threat landscape, quickly identify suspicious activities and streamline investigations, companies need to better coordinate their anti-fraud and AML controls.

Data management is one of the most critical areas to focus on. One of the reasons anti-fraud and AML have habitually operated in isolation is that often the data sources are in different systems, owned by different parts of the organisation. Effective financial crime prevention requires synergies across people, processes and technology.

Other areas of attention should include centralized case management, risk assessment and customer experience, all of which are equally important to building a successful business. Deploying a centralized financial crime prevention solution is of paramount importance to scaling sales and operations.

NOTO helps companies to consolidate information from all data sources and provides real-time monitoring and alerts to help organisations to quickly reference high risk user behaviour and transaction patterns.

Noto is truly data agnostic, fully user customisable and user-friendly and provides real-time detection of fraud and money laundering across all business verticals and user interaction channels.