Insights

Scale of Fraud Tech NOTO serves mid to large enterprise clients across fintech, banking, payments, e-commerce and online gaming, with a platform capable of screening billions of transactions per year and delivering sub-second response times. This positions NOTO for upsell to customers handling high-volume, high-risk environments seeking scalable, fast fraud and AML coverage.

In-House Expertise NOTO has built its solution in-house since 2015, emphasizing deep fraud and AML domain knowledge. This can be leveraged in conversations about long-term partnership, customization capabilities, and a roadmap aligned with evolving regulatory and threat landscapes.

Data Agnostic Advantage The data-agnostic and flexible nature of NOTO suggests strong value for organizations with heterogeneous data sources and legacy systems, allowing a compelling pitch to banks, fintechs, and e-commerce players seeking seamless integration without being locked into a single data model.

Cross-Vertical Fit NOTO’s applicability across fintech, banking, payment processing, e-commerce, and online gaming creates cross-sell and upsell opportunities within multi-vertical clients, plus potential expansion into adjacent markets that require robust fraud and AML controls at scale.

Proven Deployment Pace With existing tech stack familiarity and enterprise-grade performance metrics, NOTO can appeal to buyers prioritizing rapid deployment and measurable risk reduction, especially those currently using legacy systems or looking to modernize their fraud and compliance stack.

NOTO - 360 Fraud and Compliance Tech Stack

NOTO - 360 Fraud and Compliance uses 8 technology products and services including Leadinfo, Grafana, Site Kit, and more. Explore NOTO - 360 Fraud and Compliance's tech stack below.

  • Leadinfo
    Analytics
  • Grafana
    Analytics
  • Site Kit
    Analytics
  • Tableau
    Business Intelligence
  • Google Slides
    Communication And Collaboration
  • Microsoft Excel
    Editors
  • J2EE
    Programming Languages
  • Google Tag Manager
    Tag Management

Media & News

NOTO - 360 Fraud and Compliance's Email Address Formats

NOTO - 360 Fraud and Compliance uses at least 2 format(s):
NOTO - 360 Fraud and Compliance Email FormatsExamplePercentage
First.Last@notolytix.comJohn.Doe@notolytix.com
100%
First.Last@noto360.comJohn.Doe@noto360.com
100%

Frequently Asked Questions

What is NOTO - 360 Fraud and Compliance's official website and social media links?

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NOTO - 360 Fraud and Compliance's official website is noto360.com and has social profiles on LinkedIn.

What is NOTO - 360 Fraud and Compliance's NAICS code?

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NOTO - 360 Fraud and Compliance's NAICS code is 52 - Finance and Insurance.

How many employees does NOTO - 360 Fraud and Compliance have currently?

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As of July 2026, NOTO - 360 Fraud and Compliance has approximately 66 employees across 4 continents, including EuropeAsiaNorth America. Key team members include Ceo & Co-Founder: I. S.Chief Revenue Officer: C. T.Chief Marketing Officer: A. D.. Explore NOTO - 360 Fraud and Compliance's employee directory with LeadIQ.

What industry does NOTO - 360 Fraud and Compliance belong to?

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NOTO - 360 Fraud and Compliance operates in the Financial Services industry.

What technology does NOTO - 360 Fraud and Compliance use?

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NOTO - 360 Fraud and Compliance's tech stack includes LeadinfoGrafanaSite KitTableauGoogle SlidesMicrosoft ExcelJ2EEGoogle Tag Manager.

What is NOTO - 360 Fraud and Compliance's email format?

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NOTO - 360 Fraud and Compliance's email format typically follows the pattern of First.Last@notolytix.com. Find more NOTO - 360 Fraud and Compliance email formats with LeadIQ.

When was NOTO - 360 Fraud and Compliance founded?

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NOTO - 360 Fraud and Compliance was founded in 2015.
NOTO - 360 Fraud and Compliance logo

NOTO - 360 Fraud and Compliance

Financial ServicesCentral Region, Singapore51-200 Employees

NOTOLYTIX LTD offers NOTO, an enterprise-grade platform for fraud and compliance within the financial services sector. The solution is data-agnostic and highly flexible, enabling users to tackle fraud and money laundering across various industries. It processes large transaction volumes, screening billions of transactions annually and delivering response times in the double-digit milliseconds for thousands of transactions per second.

The platform serves fintech, banking, payment processing, ecommerce, and online gaming customers across multiple regions, addressing financial crime in those sectors. Based in Singapore's Central Region, the company is a mid-sized enterprise in financial services, and NOTO has been built in-house since 2015.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
2015
Employees
51-200

Section iconMedia & News

Section iconFunding & Financials

  • $250M$500M

    NOTO - 360 Fraud and Compliance's revenue is estimated to be in the range of $250M$500M

Section iconFunding & Financials

  • $250M$500M

    NOTO - 360 Fraud and Compliance's revenue is estimated to be in the range of $250M$500M

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