List of NOTO Platform Customers
Notolytix
Sofia Center, ul. "Stefan Karadzha" 11,
Sofia, 1000,
Bulgaria
Sofia, 1000,
Bulgaria
n/a
Professional Services
70
$7M
Since 2010, our global team of researchers has been studying NOTO Platform customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased NOTO Platform for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using NOTO Platform for AML, Fraud and Compliance include: Rappi, a Colombia based Distribution organisation with 560 employees and revenues of $200.0 million, Clara Mexico, a Mexico based Banking and Financial Services organisation with 150 employees and revenues of $20.0 million, Sumup United Kingdom, a United Kingdom based Banking and Financial Services organisation with 62 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using NOTO Platform, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The NOTO Platform customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Clara Mexico | Banking and Financial Services | 150 | $20M | Mexico | NOTO | NOTO Platform | AML, Fraud and Compliance | 2023 | n/a |
In 2023, Clara Mexico implemented NOTO Platform as part of its AML, Fraud and Compliance tooling to strengthen payments fraud monitoring across its Latin American markets. The implementation was delivered as an on premise fraud monitoring deployment, positioning the NOTO Platform for transaction level screening and centralized profile enforcement.
NOTO Platform was configured to provide real time credit card fraud monitoring, centralized lists and profiles, and workflow automation. The deployment explicitly used NOTO's payment fraud and case management capabilities to support alert generation, case assembly, and investigator handoff. Configurations emphasized rule based detection, automated triage flows, and centralized suppression and watch lists.
Operational coverage extended across Brazil, Mexico and Colombia, with the NOTO Platform unified as the central monitoring and case management hub for those markets. The on premise monitoring captured payment transaction streams for centralized analysis and routed high risk events into the platform's case management pipeline. This design supported coordinated list management and consistent profile enforcement across country operations.
Governance work included automating triage and escalation workflows to align payments, fraud operations and compliance teams, and establishing platform level controls for list stewardship and case lifecycle management. Clara also explored NOTO's machine learning add ons to augment anomaly detection and to inform future refinements to detection rules.
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Rappi | Distribution | 560 | $200M | Colombia | NOTO | NOTO Platform | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Rappi partnered with NOTO to implement the NOTO Platform for AML, Fraud and Compliance across its SuperApp and its fintech arm, RappiPay/RappiBank. The engagement established a multi-country fraud and AML framework covering Latin America, centralizing list management and advanced rule logic under a single platform. The case study and testimonial note a multi-year relationship between Rappi and NOTO that sustained the program beyond initial deployment.
Implementation centered on transaction monitoring and customer risk assessment capabilities within the NOTO Platform, with configuration of advanced rule logic to orchestrate detection workflows and reduce false positives. Centralized list management was implemented as a shared repository, enabling consistent sanctions and watchlist application across detection rules. The platform configuration included rule tuning and scenario-based detection typical for AML, Fraud and Compliance systems, aligned to Rappi's fraud operations and compliance teams.
Operational coverage integrated the NOTO Platform with Rappi's SuperApp and RappiPay/RappiBank channels to capture payments and customer events across markets, supporting cross-border monitoring and consistent customer risk scoring. The solution was scoped for multi-country operations in Latin America, enabling uniform policy enforcement while allowing localized rule adjustments where required by jurisdiction. The implementation supported both fraud investigation workflows and compliance review processes by feeding consolidated alerts and risk indicators to internal teams.
Governance was structured to centralize change control for list updates and rule logic, while delegating localized tuning to regional compliance and fraud leads to account for market differences. Rollout followed a phased multi-country approach, with ongoing collaboration noted over multiple years. Outcomes explicitly described in the source include improved detection and reduced false positives as a result of centralized list management and advanced rule orchestration in the NOTO Platform.
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Sumup United Kingdom | Banking and Financial Services | 62 | $1M | United Kingdom | NOTO | NOTO Platform | AML, Fraud and Compliance | 2022 | n/a |
In 2022, Sumup United Kingdom integrated the NOTO Platform in the AML, Fraud and Compliance category to centralize payment fraud detection across its merchant payments operations in the United Kingdom and internationally. The initiative focused on merchant risk and payments operations functions with the explicit objective of reducing manual reviews and lowering chargebacks across regional merchant portfolios.
Deployment centered on transaction monitoring, rules orchestration, and case management modules within the NOTO Platform, configured to evaluate payment event streams and escalate suspicious activity. Rules orchestration provided policy-driven routing and automated triage to reduce manual interventions, while case management consolidated investigator workflows, evidence capture, and resolution tracking. Automation included alert scoring and workflow triggers aligned to merchant risk profiles and payment flows to streamline operational adjudication.
The implementation integrated into Sumup's merchant payments operational processes and payment event streams to enable near real-time monitoring across UK and international transactions. Operational coverage spanned merchant onboarding controls through ongoing transaction surveillance, establishing a unified fraud detection layer across regional payment operations.
Governance was organized around centralized rule stewardship, change control for detection logic, and formal escalation workflows to ensure consistent investigator handoffs and auditability. Outcomes explicitly stated in the case study included a reduction in manual reviews and lower chargebacks achieved through centralized transaction monitoring, rules orchestration, and structured case-management on the NOTO Platform.
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Buyer Intent: Companies Evaluating NOTO Platform
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating NOTO Platform. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating NOTO Platform for AML, Fraud and Compliance include:
- Zaklady Farmaceutyczne Unia Spoldzielnia Pracy, a Poland based Life Sciences organization with 218 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD NOTO Platform Coverage
NOTO Platform is a AML, Fraud and Compliance solution from NOTO.
Companies worldwide use NOTO Platform, from small firms to large enterprises across 21+ industries.
Organizations such as Rappi, Clara Mexico and Sumup United Kingdom are recorded users of
NOTO Platform for AML, Fraud and Compliance.
Companies using NOTO Platform are most concentrated in Distribution and Banking and Financial Services, with adoption spanning over 21 industries.
Companies using NOTO Platform are most concentrated in Colombia, Mexico and United Kingdom, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of NOTO Platform across Americas, EMEA, and APAC.
Companies using NOTO Platform range from small businesses with 0-100 employees - 33.33%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.
Customers of NOTO Platform include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified NOTO Platform customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.