One Solution For All Fiancial Crimes
NOTO is an enterprise grade FRAML platform for fraud prevention and anti money laundering. Working together, AllSecure and NOTO can aggregate and profile data across multiple channels, allowing for the identification of both fraudsters and legitimate customers. Those who choose to use NOTO can put it into action at multiple customer interaction points, which will assist them in screening payments and creating customer profiles that can then be used to detect payment fraud and assist with auditing. Users will have the ability to place multiple decision-making calls throughout the payment transaction flow, allowing for accurate outcomes with a low level of false positives.
Profile clients across all products and verticals. Identify and prevent money laundering before it takes place.
- Customer Risk Assessment
- Watchlist Screening
- Transaction AML
- Mule Account Detection
Protect the entire customer journey. Accurately eliminate fraud with a multilayered monitoring and detection.
- Account Fraud
- Payment Fraud
- Fraud Alerts
- Loyalty Abuse
Industries
NOTO platform stands at the forefront of safeguarding companies across a myriad of industries against the ever-evolving threats of fraud and compliance breaches.
Manage fraud and AML across brands, platforms, and licenses globally with customized settings. Streamline payments and fraud team operations with one platform.
Achieve precise fraud prevention with minimal friction and a high level of automation. Ensure impeccable compliance across brands and platforms.
Develop a tailored fraud and AML strategy for the cryptocurrency realm. Protect fiat connections and partnerships with industry best practices.
Implement fraud prevention and AML compliance systems that keep pace with your business, ensuring strong ROI and great customer experience.
Centralize fraud prevention and AML with FRAML. Improve customer security through teamwork. Discover insights and optimize operations.
Address fraud and AML issues comprehensively. Access thorough monitoring for merchants and offer a range of top-tier white-label fraud solutions to them.
Want to learn how AllSecure and NOTO can help your business fight fraud and stay compliant? Contact us today to discuss a solution tailored to your industry.
Need Secure Online Payments?
We enable merchants to accept online and mobile payments from buyers worldwide.
Established in 2001. AllSecure became a global Payment Service Provider dedicated to providing tailor-made online payment solutions that solve issues and suite the requirements of its clients.
Our PCI DSS Level 1 payment gateway processes in multiple market and currencies through single platform in a smart and cost-effective way. The aim is to optimize the clients’ payment solutions using the best gateway technologies, world class acquires along with our in-depth payment knowledge and professional services.
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- ALLSECURE GLOBAL DOO
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Dunajska cesta 136,
1000 Ljubljana, Slovenia - Company # 8748985000
- +38617778213
- sales [at] allsecure.eu
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