Tag: transactionmonitoring

Let’s meet at SIGMA Americas!

We’re heading to SiGMA Americas, the largest iGaming exhibition and conference in Latin America, which will take place in São Paolo from June 14th to 18th, 2023! We’re thrilled to announce that NOTO will be attending the prestigious Sigma Americas

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Svetlin Dobrev @mpe

Meet Svetlin Dobrev at MPE, Berlin

Do you want to discover how to tackle fraud, AML and regulatory compliance risks with a single purpose-built platform? Join our COO, Svetlin Dobrev, on stage at MPE 2022 in Berlin for a deep dive into the world of artificial

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Merchant Payments Ecosystem

Meet us at MPE, Berlin

NOTO is a sponsor of the Berlin MPE, which will take place from July 5 to July 7, 2022. Svetlin Dobrev, our COO, will speak on the vital importance of fraud prevention systems and their evolution into multipurpose platforms that

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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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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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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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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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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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