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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.

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

NOTO - 360 Fraud and Compliance Global Highlights

Location
Employees

Europe
59

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  • Bulgaria
    55
  • United Kingdom Of Great Britain And Northern Ireland
    4

North America
7

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  • United States Of America
    6
  • Dominican Republic
    1

Asia
5

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  • Singapore
    3
  • Afghanistan
    1
  • India
    1

South America
1

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  • Argentina
    1

NOTO - 360 Fraud and Compliance's Leadership

  • Ceo & Co-Founder at NOTO - 360 Fraud and Compliance
    I. S.
    Ceo & Co-Founder
    Mobile Phone
  • Chief Revenue Officer at NOTO - 360 Fraud and Compliance
    C. T.
    Chief Revenue Officer
    Mobile Phone
  • Chief Marketing Officer at NOTO - 360 Fraud and Compliance
    A. D.
    Chief Marketing Officer
    Mobile Phone
  • Chief Data Scientist at NOTO - 360 Fraud and Compliance
    H. I.
    Chief Data Scientist
    Mobile Phone
  • Head Of Product at NOTO - 360 Fraud and Compliance
    I. H.
    Head Of Product
    Mobile Phone
  • Head Of Software Engineering at NOTO - 360 Fraud and Compliance
    I. G.
    Head Of Software Engineering
    Mobile Phone
  • Head Of Professional Services at NOTO - 360 Fraud and Compliance
    G. S.
    Head Of Professional Services
    Mobile Phone
  • Head Of Market Engagement - Uk&i & Mea at NOTO - 360 Fraud and Compliance
    T. P.
    Head Of Market Engagement - Uk&i & Mea
    Mobile Phone

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
  • Junior Data Scientist at NOTO - 360 Fraud and Compliance
    N. F.
    Junior Data Scientist
    Mobile Phone
    Bulgaria, Vidin
    Jun 25, 2026
  • Human Resources Specialist at NOTO - 360 Fraud and Compliance
    A. A.
    Human Resources Specialist
    Mobile Phone
    Bulgaria, Sofia-Capital
    Aug 16, 2026
  • Back-End Developer at NOTO - 360 Fraud and Compliance
    I. M.
    Back-End Developer
    Mobile Phone
    Bulgaria, Plovdiv Province
    Aug 10, 2025
  • Investigations Officer at NOTO - 360 Fraud and Compliance
    N. C.
    Investigations Officer
    Mobile Phone
    United Kingdom, England
    Mar 25, 2026
  • Ui/Ux Designer & Frontend Developer at NOTO - 360 Fraud and Compliance
    M. M.
    Ui/Ux Designer & Frontend Developer
    Mobile Phone
    Bulgaria
    Apr 20, 2026
  • Devops Engineer at NOTO - 360 Fraud and Compliance
    N. D.
    Devops Engineer
    Mobile Phone
    Bulgaria, Plovdiv Province
    Nov 13, 2025
  • Machine Learning Software Developer at NOTO - 360 Fraud and Compliance
    M. U.
    Machine Learning Software Developer
    Mobile Phone
    Bulgaria
    Apr 20, 2026
  • Devops Specialist at NOTO - 360 Fraud and Compliance
    I. G.
    Devops Specialist
    Mobile Phone
    Bulgaria, Plovdiv Province
    Aug 07, 2026
  • Front-End Developer at NOTO - 360 Fraud and Compliance
    S. K.
    Front-End Developer
    Mobile Phone
    Bulgaria, Sofia City Province
    Aug 22, 2026
  • Java Software Developer at NOTO - 360 Fraud and Compliance
    I. G.
    Java Software Developer
    Mobile Phone
    Bulgaria, Sofia City Province
    May 30, 2026

Frequently Asked Questions

What is NOTO - 360 Fraud and Compliance known for?

Minus sign iconPlus sign iconNOTO - 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?

Minus sign iconPlus sign iconNOTO - 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?

Minus sign iconPlus sign iconNOTO - 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?

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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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