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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
62

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  • Bulgaria
    56
  • United Kingdom Of Great Britain And Northern Ireland
    5
  • Poland
    1

Asia
4

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  • Singapore
    2
  • India
    1
  • Afghanistan
    1

North America
2

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  • Dominican Republic
    1
  • United States Of America
    1

South America
1

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  • Argentina
    1

NOTO - 360 Fraud and Compliance's Leadership

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

NOTO - 360 Fraud and Compliance Employee Metrics

100%
50%
0%
2026
2025
  • Information Technology
  • Engineering
  • Finance
  • Banking
  • Customer Success
  • Other
  • Business

Contact profiles from NOTO - 360 Fraud and Compliance

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    I. G.
    Desktop Support Technician
    Phone icon
    Mobile Phone
    Bulgaria
    Jul 07, 2026
  • Stylized image of a person
    T. P.
    System Administrator
    Phone icon
    Mobile Phone
    BulgariaSofia City Province
    May 28, 2026
  • Stylized image of a person
    T. P.
    Head Of Market Engagement - Uk&i & Mea
    Phone icon
    Mobile Phone
    Jul 22, 2026
  • Stylized image of a person
    M. M.
    Project Lead / Integration Specialist
    Phone icon
    Mobile Phone
    BulgariaSofia City Province
    Jun 28, 2026
  • Stylized image of a person
    S. D.
    Devops Monitoring Specialist
    Phone icon
    Mobile Phone
    Bulgaria
    Apr 14, 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 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 . 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 66 employees as of July 2026. These team members are located across 4 continents, including EuropeAsiaNorth America.

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

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As of July 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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