NOTO - 360 Fraud and Compliance Employee Directory

Financial ServicesBulgaria51-200 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
60

Bulgaria
54
United Kingdom Of Great Britain And Northern Ireland
5
Poland
1

Asia
3

India
1
Oman
1
Afghanistan
1

North America
2

Mexico
1
United States Of America
1

South America
2

Ecuador
1
Argentina
1

NOTO - 360 Fraud and Compliance's Leadership

C. T.
Chief Revenue Officer
Mobile Phone
Email
A. D.
Chief Marketing Officer
Mobile Phone
Email
H. I.
Chief Data Scientist
Mobile Phone
Email
T. P.
Head Of Market Engagement - Uk&i & Mea
Mobile Phone
Email
I. H.
Head Of Product
Mobile Phone
Email
I. G.
Head Of Software Engineering
Mobile Phone
Email
G. S.
Head Of Professional Services
Mobile Phone
Email
I. S.
Ceo & Co-Founder
Mobile Phone
Email

Contact profiles from NOTO - 360 Fraud and Compliance

Name

Title

Contact Info

Location

Last Update

T. G.
Human Resources Manager
Mobile Phone
Email
BulgariaSofia City Province
Sep 10, 2025
G. K.
Front-End Development Team Lead
Mobile Phone
Email
BulgariaSofia City Province
Sep 11, 2025
K. D.
Product Manager
Mobile Phone
Email
BulgariaSofia City Province
Oct 25, 2025
N. I.
Manager Of Customer Success
Mobile Phone
Email
Bulgaria
Oct 26, 2025
M. M.
Project Lead / Integration Specialist
Mobile Phone
Email
BulgariaSofia City Province
Oct 23, 2025
N. B.
Customer Success Manager
Mobile Phone
Email
May 12, 2025
L. B.
Senior Back-End Developer
Mobile Phone
Email
Bulgaria
Oct 23, 2025
B. V.
Senior Merchant Risk Analyst
Mobile Phone
Email
BulgariaSofia City Province
Aug 11, 2025
D. O.
Strategic Advisor
Mobile Phone
Email
MexicoMexico City
Oct 20, 2025
H. D.
Strategic Business Consultant
Mobile Phone
Email
BulgariaSofia City Province
Nov 12, 2025

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 Georgi S. Rakovski 128, Floor 7 Sofia, Sofia-City 1142, 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 69 employees as of October 2025. These team members are located across 4 continents, including EuropeAsiaNorth America.

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

As of October 2025, NOTO - 360 Fraud and Compliance's key employees include:

Chief Revenue Officer: C. T.
Chief Marketing Officer: A. D.
Chief Data Scientist: H. I.
Head Of Market Engagement - Uk&i & Mea: T. P.
Head Of Product: I. H.

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