What departments does NOTO - 360 Fraud and Compliance have?

NOTO - 360 Fraud and Compliance has employees across 13 departments including Entrepreneurship, Finance, Marketing, Operations, Product Management.

What is the largest department at NOTO - 360 Fraud and Compliance?

The largest department at NOTO - 360 Fraud and Compliance is Engineering with 11 employees.

Where are NOTO - 360 Fraud and Compliance employees located globally?

NOTO - 360 Fraud and Compliance has employees across 4 continents and 8 countries including Singapore, Afghanistan, India, Bulgaria, United Kingdom Of Great Britain And Northern Ireland.

How has NOTO - 360 Fraud and Compliance's team size changed over time?

NOTO - 360 Fraud and Compliance's team has decreased from approximately 65 to 63 employees based on available data.

NOTO - 360 Fraud and Compliance Employee Directory

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.

NOTO - 360 Fraud and Compliance Global Highlights

Europe
59

Bulgaria
55
United Kingdom Of Great Britain And Northern Ireland
4

North America
7

United States Of America
6
Dominican Republic
1

Asia
5

Singapore
3
Afghanistan
1
India
1

South America
1

Argentina
1

NOTO - 360 Fraud and Compliance's Leadership

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

NOTO - 360 Fraud and Compliance Employee Metrics

100%

50%

0%

2026

2025

Information Technology
Engineering
Finance
Banking
Customer Success
Other
Business
Program & Project Management

Contact profiles from NOTO - 360 Fraud and Compliance

Name

Title

Contact

Location

Last Update

G. K.
Front-End Development Team Lead
Mobile Phone
Email
Bulgaria, Sofia City Province
Apr 20, 2026
K. D.
Product Manager
Mobile Phone
Email
Bulgaria, Sofia City Province
Jun 27, 2026
N. I.
Manager Of Customer Success
Mobile Phone
Email
Bulgaria
Oct 26, 2025
N. B.
Customer Success Manager
Mobile Phone
Email
May 12, 2025
L. B.
Senior Back-End Developer
Mobile Phone
Email
Bulgaria
Jun 27, 2026
B. V.
Senior Merchant Risk Analyst
Mobile Phone
Email
Bulgaria, Sofia City Province
Jun 26, 2026
A. D.
Senior Devops
Mobile Phone
Email
Bulgaria
Jul 01, 2026
H. D.
Strategic Business Consultant
Mobile Phone
Email
Bulgaria, Sofia-Capital
Jul 27, 2026
D. R.
Advisor
Mobile Phone
Email
United Kingdom, England
Sep 02, 2026
M. S.
Advisor, Fsi (asean)
Mobile Phone
Email
Singapore
Aug 13, 2026

Frequently Asked Questions

What is NOTO - 360 Fraud and Compliance known for?

NOTO - 360 Fraud and Compliance was founded in 2015 and operates in the Financial Services industry. 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 First.Last@notolytix.com. 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 67 employees as of August 2026. These team members are located across 4 continents, including Europe, North America and Asia.

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

As of August 2026, NOTO - 360 Fraud and Compliance's key employees include:

Ceo & Co-Founder: I. S.
Chief Revenue Officer: C. T.
Chief Marketing Officer: A. D.
Chief Data Scientist: H. I.
Head Of Product: I. H.

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NOTO - 360 Fraud and Compliance Employee Directory

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