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A comprehensive solution for monitoring and prevention of money laundering and fraud in real time
International Asset Bank, with over 30 years of experience in the financial market, has established itself as a dynamic and innovative bank that offers complete financial solutions to its customers, combined with a flexible approach and the latest generation of technologies, in line with the most good European practices.
The team of International Asset Bank trusted Notolytix` solution for monitoring and prevention of money laundering and fraud, taking into account the various advantages of NOTO:
- NOTO addresses the needs for fraud prevention and imposition of measures against money laundering through all payment channels of the Bank;
- NOTO is a flexible solution that can be adapted to the needs of each client, without the need for additional time-consuming developments;
- The team of Notolytix has proven experience in the field and provides comprehensive services for the implementation and use of NOTO.
About NOTO
Notolytix is a Bulgarian fintech company, established in 2015 by a group of specialists with extensive experience in the field of fraud prevention in the financial sector. The company’s main product is called NOTO – a software solution that addresses real-time AML and Anti Fraud threats of various kinds. NOTO can process transactions from all payment channels and is an extremely fast and flexible assistant to Compliance and Anti Fraud experts.
To learn more about NOTO, visit About NOTO