Tag: riskmanagement

ICE London

Noto Attends the ICE 2022 Conference at ExCel London 12-14 April 2022

It’s ICE London time again this year and our team is packed with news and ideas and is ready to discuss your risk management needs and help you solve one of the most pertinent challenges of 2022 - how to

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M2022 Europe

Noto looks forward to meeting you at Money2020 Europe

Are you looking for a comprehensive and user friendly platform that caters for all your risk management needs? Book a meeting with our team via the M2020 app or email or drop by our exhibition stand!   Book a meeting in

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Sigma Asia

Noto is exhibiting at SiGMA Asia

Learn how to scale your risk operations and increase your sales - book a meeting with our team at SiGMA Asia.   Tell us about your fraud prevention and AML challenges at SiGMA Asia! Schedule a meeting with Noto’s co-founder and

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

Interview with Radomir Dukov, Head of Regulatory Compliance from Raiffeisen Bulgaria Radomir is an expert with over 14 years of experience in the banking system, 13 of which are in Raiffeisenbank (Bulgaria) EAD, where he has passed through all levels

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