NOTO has a complete set of solutions addressing perfectly the iGaming and Gambling industry needs in regards to financial crime management
iBetDirectory is the number one online directory for the iGaming industry. They bring together iGaming suppliers, operators, affiliates, games, products, events and news.
Currently they work with over 530 operators, nearly 40 suppliers and many more different companies from various iGaming sectors. iBet Directory identified NOTO as a perfect fit with NOTO’s complete set of solutions tailored for the complexities of the iGaming industry ranging from Responsible gambling tool, tailored fraud detection rules addressing the various market and industry specifics. NOTO is as well a data agnostic solution that can screen any transaction type – deposits, withdrawals or in game transactions.
In addition, NOTO offers a complete set of AML features and functionalities and PePs & Sanctions screening tools, that allow Compliance managers and team to develop really accurate AML policies and manage alerts review investigation via bank grade case management.
For more information, please visit iBetDirectory
Notolytix Ltd. was founded in 2015 by a group of – fraud prevention & IT veterans, from global companies like Groupon, Paysafe and Rakuten
NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is data agnostic and uniquely flexible solution that empowers its users to efficiently combat fraud and money laundering across any vertical or industry. NOTO delivers unsurpassed ROI and truly global capabilities.
One simple integration helps companies transform their approach to fraud, compliance and risk management in any sector or vertical.
To learn more about NOTO, visit About NOTO