NOTO - 360 Fraud and Compliance

Game on. Can you spot the ring before the payouts clear? Every account passed KYC. Every one used its own device. Every one took the welcome bonus, wagered just enough to clear it and asked to cash out. One at a time, each looks like a real player. Together, they’re one operation, and the withdrawals are already in the queue. The Instant Lab puts you on the clock. Read the case, make the call: pay out or stop it. Then your Decision Report grades every decision and shows how you compare. Built for iGaming fraud, payments and player-risk teams. Play the round. Get your score.

Try this financial crime decision challenge. A payment is about to clear. Your fraud tool sees the device. Screening sees the customer. Case management sees last month's alert. No single system sees all of it, and you still have to make the call. The Instant Lab puts you in that seat. Each scenario gives you a clock and one decision. At the end, a Decision Report grades every call, shows how you compare, and pinpoints where a single real-time view would have changed the outcome. Built for fraud, AML and financial crime teams across the UK and Ireland. Play first. Your report follows.

The biggest driver of churn in iGaming isn't your competition. It's your own risk stack. Fraudsters move across the entire player journey — sign-up, bonuses, deposits, gameplay, withdrawals. Disconnected tools can't follow them. So the rules get tighter everywhere. And who feels it? Your genuine players. Blocked deposits. Delayed payouts. Endless checks. They don't see compliance — they see friction. Then they see your competitor. Bring us the use case that hurts most. In 30 minutes, we'll show you where your stack is leaking. Book your free iGaming Risk Assessment: https://lnkd.in/e6xhE-gS Learn more about NOTO's solution for iGaming: https://lnkd.in/eTJbziZu Game over for fraud. #GameOverForFraud #iGaming #FraudPrevention #PlayerRetention #AML #NOTO The video uses a realistic AI avatar.

Download the True Fraud Stack Cost Guide for the UK & Ireland. See where your fraud stack is really costing you: false positives, manual reviews, delayed rule changes, customer friction, vendor overlap, and regulatory exposure.

NOTO - 360 Fraud and Compliance have launched a strategic partnership with Equifax UK to enable the launch of Automatic Watchlist Monitoring (AWM), a new Anti-Money Laundering solution. Leveraging #NOTO, #AWM enables real-time watchlist screening for individuals and entities, delivering sub-100ms response times with no transaction volume limits. Ivan Stefanov, CEO and Co-Founder of NOTO, called the partnership further validation of NOTO’s recognition by Chartis as a “Market Disruptor” and said it helps #Equifax clients transform compliance into a “streamlined, automated competitive advantage.” Matt Jones, VP Partnerships and European Growth at Equifax, said the launch is “a significant milestone for Equifax UK’s AML roadmap.” Read the full announcement: https://lnkd.in/eCjNYVdK #NOTO #EquifaxUK #AMLCompliance #WatchlistScreening #FinancialCrime #RegTech

Collusion rings, synthetic IDs, and multi-accounting—modern fraud is coordinated. If your fraud stack isn't, you're already behind. Here's what closing that gap actually looks like. They coordinate. Your fraud stack should too. Disconnected tools miss the patterns that cost you. NOTO detects fraud across the full player journey, in real time, before it hits your P&L. See how NOTO works.