News

Paladin Vendor Report

Increase your conversion rates and maximize your profit with NOTO, a next generation transaction monitoring solution.

NOTO  combines an omni-channel fraud detection and prevention engine and enhanced machine learning to help you optimize your sales and protect your business.   Built by industry leading risk experts, Noto gives you a peace of mind and takes care of

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Merchant Payments Ecosystem

NOTO will be sponsoring the MPE 2022 event in Berlin, the biggest Payments event in Europe

The Merchant Payments Ecosystem (MPE) is the biggest payments acceptance event in Europe, connecting the whole payment value chain: merchants, bank acquirers, PSPs, card schemes, regulators, fintechs, start-ups, blockchains and everyone in between. NOTO will be sponsoring the MPE 2022

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IAB and NOTO

International Asset Bank chooses NOTO

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

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SIGMA Malta

NOTO will be attending the SIGMA Event in Malta

One Solution for all financial crime threats to an online gaming operator! Come and visit us at our booth! NOTO is a complete solution for all financial crime threats. We help our customers to comply with all regulatory requirements when

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International Fraud Awareness Week

NOTO is an official supporter of the International Fraud Awareness Week, an initiative by the ACFE (Association of Certified Examiners).

NOTO is proud to take part and become an official supporter in the International Fraud Awareness Week, an initiative by the ACFE (Association of Certified Examiners).  The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training

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money2020

NOTO will be at the Money 2020 in Amsterdam, the biggest Fintech show in Europe.

If you want to solve all your RegTech needs and are looking for One Solution for Financial crimes come and meet us. It will be great to meet in person and visit us at our booth D100 from the 21st

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Iana Prodanova

Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Yana Prodanova, Chief Risk & Compliance Officer, Paynetics AD Over 15 years of experience in the field of risk management, modeling of fraud prevention systems, construction of monitoring and control systems, construction of BI models, regulatory compliance, compliance

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Hristo Iliev

Machine Learning in AML and Fraud Prevention

Author: Phd Hristo Iliev - Chief Data Scientist at NOTO Hristo is a High-Performance Computing specialist and data science enthusiast with a doctoral degree in atomic and molecular physics from the University of Sofia, software developer, and systems administrator. He

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Vasil Sivenov

Trends and challenges – a series of interviews with experts in the field of fraud prevention and anti-money laundering measures.

Interview with Vasil Sivenov Head of Prevention and Specific Control Department at Allianz Bank Bulgaria AD Since 2014 Vasil Sivenov is Head of the Prevention and Specific Control Department at the Compliance and Regulatory Control Department of Allianz Bank Bulgaria

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RegTech Universe 2021

NOTO is delighted to be included in the Deloitte’s comprehensive RegTech Universe map

NOTO, the proprietary regtech platform developed by Notolytix, is presented amongst 57 other companies across the globe, offering solutions to detect compliance and regulatory risks, assess risk exposure and anticipate future threats. Notolytix is delighted to be included in Deloitte’s

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