Tag: compliance

crypto

Financial Crime Prevention in the Crypto Space

Why addressing fraud and regulatory compliance in crypto is important? The Initial Coin Offering (“ICO”) boom of 2016 and 2017 propagated a diversity of  new blockchain based businesses that got off to a supersonic head start, fueled by funds raised through ICOs.

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w2 and NOTO

W2 Partners with Notolytix To Enhance Transaction Monitoring Processes

W2 clients will now be able to access the NOTO market leading transactional monitoring software to continually screen current clients and enhance W2’s all-in-one compliance proposition through the W2 portal, whilst NOTO clients will benefit from W2’s best of breed

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TransUnion and NOTO

NOTO Partners with TransUnion to Fight Fraud

To integrate TransUnion’s device intelligence and machine learning products with its solutions. NOTO today has announced a partnership with TransUnion, formerly iovation. Under the agreement, NOTO will offer its customers TransUnion’s IDVision with iovation device intelligence and machine learning fraud prevention products.

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SumUp+NOTO

SumUp selected NOTO to support them in their exponential growth over 3 continents

The fraud detection tools had to be configurable to the rules, regulations, and behaviors of each market to account for different local challenges. SumUp is the leading mPOS provider in Europe and a global fintech company, serving thousands of merchants.

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Sirma and NOTO

NOTO and Sirma Group join forces to fight Fraud!

NOTO and Sirma Business Consulting combine their long industry experience to offer state of the art solutions for Fraud prevention addressing the needs of the Financial Institutions.  Sirma has a proven track record in implementing banking solutions which are now

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Risk Managers to benefit from IXOPAY and NOTO partnership

Scammers beware: IXOPAY double-down on fraud prevention by partnering with NOTO The payment orchestration platform IXOPAY and NOTO, turn key solution for all financial crime threats, announce their partnership. From now on, worldwide e-merchants connected to the IXOPAY platform will

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Notolytix Team will be attending the MPE event in Berlin in February.

Notolytix Team will be attending the MPE event in Berlin in February. For more details get in touch with us at partners@notolytix.com

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NOTO Technology increases efficiency and fraudulent activity detection with a sharp downturn in false positives

Kantox chose NOTO to replace its legacy AML and fraud prevention system, achieving a 75% reduction in payments false positives. CUSTOMER PROFILE Kantox is a leading fintech company building straight-through processing (STP) solutions that enable clients to automate their corporate

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Ivan Stefanov

NOTO was selected to join the first class of the Visa and Eleven Innovation program

The program is expected to bring innovation faster and at scale within the local market, and ultimately to generate more convenient and secure scalable payment solutions.  The first cohort will join a three-month program, tailored towards their particular needs and

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iCard reduces card acquiring fraud levels three times in only 90 days after the deployment of NOTO

Leveraging the NOTO Decision making engine, iCard changed its approach to fraud detection from the incumbent inflexible and cumbersome fraud system to a dynamic, complex rule-based decision making 3rd party solution. Customer company profile iCard AD is an EU Electronic Money Institution (2011)

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