Insights

Expanding Market Reach NOTO serves a diverse range of industries including fintech, banking, payments, ecommerce, and online gaming, indicating significant cross-sector appeal and opportunities to expand into additional verticals such as insurance or digital assets which face similar fraud challenges.

Strong Financial Performance With revenues between 250 and 500 million dollars and an enterprise-grade platform capable of processing billions of transactions annually, NOTO demonstrates robust financial health and scalability, making it a compelling partner for large financial institutions seeking reliable fraud prevention solutions.

Advanced Technology Stack Utilizing cutting-edge tools like Amazon Web Services and Cloudflare Bot Management, along with real-time analytics platforms, NOTO offers highly responsive fraud detection solutions, which can appeal to clients seeking innovative, cloud-based, and highly efficient compliance systems.

Industry Recognition Similar companies such as DataVisor, Signifyd, and Feedzai operate at comparable revenue levels and focus on fraud prevention, highlighting a competitive market landscape where NOTO can position itself as a flexible, in-house developed solution with extensive industry experience.

Potential Client Opportunities Given its experience across multiple verticals and regional adaptability, NOTO has significant potential to target large financial institutions and fintech startups looking for customizable, quick-response fraud and AML solutions, especially those seeking to replace or upgrade legacy systems.

NOTO - 360 Fraud and Compliance Tech Stack

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

  • Grafana
    Analytics
  • Hotjar
    Analytics
  • Leadinfo
    Analytics
  • Power BI
    Business Intelligence
  • Amazon Web Services
    Cloud Hosting
  • Webpack
    Development
  • HTML
    Programming Languages
  • Cloudflare Bot Management
    Security

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

Where is NOTO - 360 Fraud and Compliance's headquarters located?

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NOTO - 360 Fraud and Compliance's main headquarters is located at 128 Georgi South Rakovski Floor 7 Sofia, Sofia-capital 1142 Bulgaria. The company has employees across 4 continents, including EuropeAsiaSouth America.

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 February 2026, NOTO - 360 Fraud and Compliance has approximately 69 employees across 4 continents, including EuropeAsiaSouth 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 GrafanaHotjarLeadinfoPower BIAmazon Web ServicesWebpackHTMLCloudflare Bot Management.

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

Financial ServicesSofia-capital, Bulgaria51-200 Employees

360° Fraud and Compliance Solution

NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry.

From Fintech to banking, payment processing or Ecommerce and online gaming – NOTO is used to tackle fraud, AML in various verticals and regions.
Our platform screens billions of transactions per year, providing double digit millisecond response times for thousands transactions per second.

Since 2015 we have been building NOTO entirely in-house, relying on our team's extensive fraud and AML experience and listening to the valuable feedback of our clients.

Section iconCompany Overview

Headquarters
128 Georgi South Rakovski Floor 7 Sofia, Sofia-capital 1142 Bulgaria
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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