Fraud and Compliance Specialist

We’re proud to share that NOTO - 360 Fraud and Compliance has been recognized as a #Market #Disruptor in the Chartis Financial Crime and Compliance50 (FCC50). For us, this is a recognition of a clear vision and of the progress we are making to redefine how financial institutions prevent fraud and financial crime. At #NOTO, we are building an enterprise financial crime management platform designed for banks, fintechs and payment processors that need more than fragmented tools and legacy approaches. We believe the future of fraud prevention and compliance demands greater intelligence, flexibility and control and that is exactly where we are focused. As Ivan Stefanov, CEO and Co-founder at NOTO, said: “Our mission is to fundamentally change the way financial institutions prevent fraud and financial crime.” We are honored that Chartis has recognized our ambition. As Sean O'Malley, Research Director at Chartis, noted: “NOTO’s debut in the #FCC50 as a Market Disruptor reflects several factors, not least its ambition to be a key enterprise fraud management platform for banks, FinTechs and payment processors in geographies including Latin America and Europe. And alongside robust growth and investment in innovation, it is also enhancing its core technology with machine learning models and a low/no-code interface to enable customization of its solutions.” This recognition is an important milestone for NOTO and a strong signal of the role we are building in the market. If you are looking for a partner to modernize fraud prevention and financial crime compliance, let’s talk - https://noto360.com/ #NOTO #Chartis #FCC50 #FinancialCrime #FinancialCrimeManagement #FraudPrevention #Compliance #AML #RegTech #FinTech #Banking #MachineLearning