NOTO - 360 Fraud and Compliance Employee Directory

Financial ServicesSofia City, 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.

Find NOTO - 360 Fraud and Compliance employees' phone numbers or email addresses

NOTO - 360 Fraud and Compliance Global Highlights

Europe
58

Bulgaria
53
United Kingdom Of Great Britain And Northern Ireland
2
Netherlands
1
Georgia
1
Spain
1

North America
4

United States Of America
4

NOTO - 360 Fraud and Compliance's Leadership

H. I.
Chief Data Scientist
Mobile Phone
Email
H. D.
Vice President Strategy And Partnerships
Mobile Phone
Email
I. H.
Head Of Product
Mobile Phone
Email
G. S.
Head Of Professional Services
Mobile Phone
Email
T. L.
Head Of Usa And Brasil Expansion
Mobile Phone
Email
I. S.
Ceo & Co-Founder
Mobile Phone
Email
A. T.
Co-Founder
Mobile Phone
Email
I. H. C.
Cpa | Chief Risk And Compliance Officer | Cro | Chief Creative Officer | Certified Public Accountant
Mobile Phone
Email

Contact profiles from NOTO - 360 Fraud and Compliance

Name

Title

Contact Info

Location

Last Update

I. S.
Ceo & Co-Founder
Mobile Phone
Email
Nov 28, 2024
A. T.
Co-Founder
Mobile Phone
Email
BulgariaSofia City Province
Oct 29, 2024
I. H. C.
Cpa | Chief Risk And Compliance Officer | Cro | Chief Creative Officer | Certified Public Accountant
Mobile Phone
Email
Oct 17, 2024
L. W.
Business Owner
Mobile Phone
Email
United StatesOhio
Oct 22, 2024
S. D.
Co-Founder And Coo
Mobile Phone
Email
BulgariaSofia City Province
Oct 24, 2024
H. D.
Vice President Strategy And Partnerships
Mobile Phone
Email
BulgariaSofia City Province
Nov 07, 2024
I. H.
Head Of Product
Mobile Phone
Email
Bulgaria
Nov 07, 2024
G. S.
Head Of Professional Services
Mobile Phone
Email
BulgariaSofia City Province
Jul 25, 2023
H. I.
Chief Data Scientist
Mobile Phone
Email
NetherlandsNoord-Holland
Sep 17, 2024
T. L.
Head Of Usa And Brasil Expansion
Mobile Phone
Email
United StatesNorth Carolina
Oct 24, 2024

Frequently Asked Questions

What is NOTO - 360 Fraud and Compliance known for?

NOTO - 360 Fraud and Compliance was founded in 2015 operates in the Financial Services industry. The company's main headquarters is located in ulitsa Tsar Ivan Shishman 27b Sofia, Sofia City 1000 BG. Explore NOTO - 360 Fraud and Compliance's company overview page for more information.

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

NOTO - 360 Fraud and Compliance employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more NOTO - 360 Fraud and Compliance email formats with LeadIQ.

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

NOTO - 360 Fraud and Compliance has approximately 57 employees as of November 2024. These team members are located across 2 continents, including EuropeNorth America.

Who are NOTO - 360 Fraud and Compliance's key employees and leadership?

As of November 2024, NOTO - 360 Fraud and Compliance's key employees include:

Chief Data Scientist: H. I.
Vice President Strategy And Partnerships: H. D.
Head Of Product: I. H.
Head Of Professional Services: G. S.
Head Of Usa And Brasil Expansion: T. L.

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