Insights

Strategic Partnership Recent collaboration with Equifax to enable real-time Automatic Watchlist Monitoring for AML signals a clear path for upsell to risk management and enterprise clients seeking integrated, real-time compliance workflows.

Enterprise Scale NOTO’s ability to screen billions of transactions per year with millisecond latency positions it as a strong fit for large fintechs, banks, and payment processors seeking scalable fraud and AML solutions.

In-House Innovation Longstanding in-house development since 2015 indicates strong control over product roadmap and customization potential, enabling tailored deployments for regulated industries and complex use cases.

Cross-Vertical Reach Versatility across fintech, banking, payments, ecommerce, and online gaming suggests opportunity to cross-sell to existing customers with multiple lines of business or to target multi-vertical enterprise buyers.

Growth Signals Revenue in the multi-hundred million range and a growing enterprise-grade platform imply strong market demand; leveraging this trajectory could support expansion into new regional markets and larger deals with extended risk/compliance capabilities.

Similar companies to NOTO - 360 Fraud and Compliance

NOTO - 360 Fraud and Compliance Tech Stack

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

NOTO - 360 Fraud and Compliance's Email Address Formats

NOTO - 360 Fraud and Compliance uses at least 2 email formats:
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.

How much revenue does NOTO - 360 Fraud and Compliance generate?

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As of October 2026, NOTO - 360 Fraud and Compliance's annual revenue is estimated to be $250M - $500M.

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 October 2026, NOTO - 360 Fraud and Compliance has approximately 67 employees across 4 continents, including Europe, North America and Asia. Key team members include Ceo & Co-Founder: I. S., Chief Revenue Officer: C. T. and 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 Google Ads, Grafana, Hotjar, Linkedin Insight Tag, iCIMS, GitHub, HubSpot and LinkedIn Sales Navigator.

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 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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