Insights

Growing Market Presence With a revenue range of 250 to 500 million and a product used across numerous sectors such as fintech, banking, e-commerce, and online gaming, NOTO demonstrates strong market adoption and expansion potential within the financial crime prevention industry.

Advanced Technology Platform Leveraging a sophisticated tech stack including AWS, Grafana, Power BI, and Cloudflare Bot Management, NOTO offers a scalable, high-performance solution capable of monitoring billions of transactions annually, making it an attractive option for large-scale financial institutions.

Untapped Vertical Opportunities Given NOTO’s flexibility to operate across various verticals and regions, there are significant opportunities to target financial services firms, online gambling platforms, and international payment processors looking for customizable, enterprise-grade fraud and AML solutions.

Competitive Positioning Positioned alongside industry giants like DataVisor, Feedzai, and TransUnion, NOTO’s distinct in-house development, rapid transaction screening, and tailored approach position it as a compelling alternative for organizations seeking innovative, responsive fraud prevention technologies.

Expansion & Demand Growth The company's extensive experience since 2015, combined with its ability to provide real-time transaction analysis, suggests increasing demand from large financial institutions seeking robust compliance solutions, offering potential for upselling and new client acquisition.

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 EuropeAsiaNorth 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 March 2026, NOTO - 360 Fraud and Compliance has approximately 71 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 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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