✦AML✦
NOTO FlashScan
Real-time sanctions, PEP and adverse media screening built for onboarding, transaction-level checks and continuous monitoring.
Sub-100ms responseNo TPS limitsFuzzy matching1,600+ lists
NOTO offers a modular financial crime prevention platform covering fraud prevention and anti-money laundering compliance. Its modules include transaction monitoring, customer risk assessment, real-time watchlist screening, account fraud, payment fraud and account takeover protection, all of which can be combined in the NOTO 360 Enterprise package. A decision engine, case management, in-platform machine learning and network analysis support risk teams. For gaming operators, NOTO covers account opening checks, promotion and affiliate abuse, responsible gaming and fraud alerts across multiple brands and licences. The company was started in 2015 by executives with backgrounds in payments and online gaming risk.
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We have not located a public register entry for this company. That is not the same as “unlicensed” — it means we cannot prove it, so we do not claim it.
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noto360.com
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Ranked by how much of NOTO’s product mix they share, then by how many of the same live markets they cover.
