NOTO - 360 Fraud and Compliance
Financial Services • 
Sofia, Sofia-City, Bulgaria • 51-100 Employees
Company overview
| Headquarters | Georgi S. Rakovski 128, Floor 7, Sofia, Sofia-City 1142, BG |
| Website | |
| NAICS | 52 |
| Keywords | AML, Data Analytics, Compliance, Anti Money Laundering, Real-Time Monitoring, Transaction Monitoring, Crypto, Regtech, Risk Scoring, Responsible Gambling, Account Takeover Prevention, Payment Fraud Prevention, Data Aggregations, Merchant Risk Management, Promo Abuse, Transaction Routing |
| Founded | 2015 |
| Employees | 51-100 |
| Socials |
Key Contacts at NOTO - 360 Fraud and Compliance
Ivan Stefanov
Ceo & Co-Founder
Aleksandar Dimitrovski
Chief Marketing Officer
Svetlin Dobrev
Co-Founder And Coo
Alena Kuźmicz
Director, Business Development And Growth
Sarah Lewis
Account Director
Iskra Hristova
Head Of Product
Snezhana Karakoleva
Director Product And Project Management
Apostol Terziev
Co-Founder
NOTO - 360 Fraud and Compliance Email Formats
NOTO - 360 Fraud and Compliance uses 4 email formats. The most common is {first name}.{last name} (e.g., john.doe@noto360.com), used 64.3% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@noto360.com | 66.1% |
{first initial}.{last name} | j.doe@notolytix.com | 33.9% |
About NOTO - 360 Fraud and Compliance
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.
NOTO - 360 Fraud and Compliance revenue & valuation
| Annual revenue | $5,903,295 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $18,900,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
NOTO - 360 Fraud and Compliance has 41 employees across 11 departments.
Departments
Number of employees
Funding Data
NOTO - 360 Fraud and Compliance has never raised funding before.
NOTO - 360 Fraud and Compliance Tech Stack
Discover the technologies and tools that power NOTO - 360 Fraud and Compliance's digital infrastructure, from frameworks to analytics platforms.
Miscellaneous
CDN
PaaS
Tag managers
Programming languages
Miscellaneous
Miscellaneous
CDN
JavaScript libraries
Miscellaneous
Marketing automation
Analytics
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Frequently asked questions
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