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ONE SOLUTION
TO FINANCIAL CRIMES

Learn more




ONE SOLUTION TO FINANCIAL CRIMES


Businesses are concerned about cybercrimes, but often don’t know how best to
prevent them. We believe that to get a comprehensive view of the threat
landscape, quickly identify suspicious activities and streamline investigations,
companies need to better coordinate their anti-fraud and AML controls.

Data management is one of the most critical areas to focus on. One of the
reasons anti-fraud and AML have habitually operated in isolation is that often
the data sources are in different systems, owned by different parts of the
organisation. Effective financial crime prevention requires synergies across
people, processes and technology.

Other areas of attention should include centralized case management, risk
assessment and customer experience, all of which are equally important to
building a successful business. Deploying a centralized financial crime
prevention solution is of paramount importance to scaling sales and operations.

NOTO helps companies to consolidate information from all data sources and
provides real-time monitoring and alerts to help organisations to quickly
reference high risk user behaviour and transaction patterns.

Noto is truly data agnostic, fully user customisable and user-friendly and
provides real-time detection of fraud and money laundering across all business
verticals and user interaction channels.




BANKING


FINTECH


PAYMENT PROCESSING


GAMING


CRYPTO


WHY NOTO?

Reduce Chargebacks

Fine-tune your payment acceptance with our intuitive and flexible rule engine to
dramatically reduce chargeback rates.

Detect and Stop Fraud

Get better visibility over your customer base to determine the risk of every
single transaction, registration, login, etc. and prevent fraud before it
happens.

Identify User Patterns

Profile your customers’ activity and easily detect out of place behaviour.
Decrease the risk of account take overs while keeping your processes as
consumer-friendly as possible.

Streamline and Reduce Manual Reviews

Maintain an optimal number of manual reviews and focus your attention on growing
your business rather than spending time and resources on maintaining an
oversized team.

Reduce the Risk of DDOS Attacks

Set IP rules to control website access on a firewall level to weed out potential
attackers but still let your genuine users transact with you promptly and
safely.

Increase Conversion and Sales

Use our comprehensive reports to pinpoint areas of improvements not only in the
performance of your business rules, but throughout your services and customer
experience.

Learn more
Previous

ANA MUSCHICI

AML AND FRAUD PREVENTION MANAGER @ KANTOX

As Kantox grew, we needed to address the additional burden on the compliance
team. We required a highly flexible transaction monitoring solution that would
allow us to develop complex AML and fraud monitoring logic. We chose NOTO and as
a result, we are able to more quickly detect fraudulent patterns and monitor
suspicious activity more efficiently.



MIHAELA CIOCANU

HEAD OF RISK AND ANTIFRAUD USA @ SUMUP

Thanks to the cooperation with NOTO, in the past year SumUp has further improved
fraud detection and intervention, which in turn has led to significantly lower
chargeback rates.



MARTIN MARINOV

HEAD OF RISK @ ICARD

Luckily, all our needs were met by a single solution. The integration and
introduction were smooth as well great post-implementation technical support.
The new software completely changed the overall process and workflows within the
Risk Department in an effective and less time-consuming way.



ANA MUSCHICI

AML AND FRAUD PREVENTION MANAGER @ KANTOX

As Kantox grew, we needed to address the additional burden on the compliance
team. We required a highly flexible transaction monitoring solution that would
allow us to develop complex AML and fraud monitoring logic. We chose NOTO and as
a result, we are able to more quickly detect fraudulent patterns and monitor
suspicious activity more efficiently.



MIHAELA CIOCANU

HEAD OF RISK AND ANTIFRAUD USA @ SUMUP

Thanks to the cooperation with NOTO, in the past year SumUp has further improved
fraud detection and intervention, which in turn has led to significantly lower
chargeback rates.



MARTIN MARINOV

HEAD OF RISK @ ICARD

Luckily, all our needs were met by a single solution. The integration and
introduction were smooth as well great post-implementation technical support.
The new software completely changed the overall process and workflows within the
Risk Department in an effective and less time-consuming way.



ANA MUSCHICI

AML AND FRAUD PREVENTION MANAGER @ KANTOX

As Kantox grew, we needed to address the additional burden on the compliance
team. We required a highly flexible transaction monitoring solution that would
allow us to develop complex AML and fraud monitoring logic. We chose NOTO and as
a result, we are able to more quickly detect fraudulent patterns and monitor
suspicious activity more efficiently.


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