
NOTO – 360 Fraud and Compliance

Company overview
Why work at NOTO?
- NOTO operates in one of the fastest growing segments in the fintech industry – financial fraud and money laundering prevention. A niche that is yet to develop globally and is layering innovation across the technology and financial sectors.
- We are a Bulgarian product company in growth since 2017. Since our first client, the company has always been profitable and growing organically without raised funding. These successes are thanks to the dedication of our team of 60 professionals with extensive experience in the IT and Venture environments.
- Our clients are located in 4 continents and their operations span the globe (banks, fintech companies, betting, gaming, crypto and more). NOTO’s product helps them reduce losses from financial fraud and be compliant with local regulations.
- We encourage entrepreneurial thinking, a friendly culture with a hybrid mode of operation, freedom to give ideas and feedback, and insist on respecting common human values and respecting our individual differences.
Business Card
NOTO is a platform that enables clients to detect and prevent financial fraud, money laundering and other risky activities in the financial sphere. NOTO can process data in multiple ways and provide comprehensive and immediate solutions. A facilitated integration helps companies change their approach to fraud and risk management in any sector or vertical. No matter the data or sector, NOTO delivers results that always exceed expectations.
Activity
Product company
Sector
IT, Financial institutions
Central Office
Sofia, Bulgaria
Year of establishment:
2015
Employees worldwide
63
Established in Bulgaria
2015
Employees in Bulgaria:
60
Offices in Bulgaria
Sofia
IT Employees in Bulgaria
35
Tech stack
Front-end:
How we work
Annual leave
20 days, with one additional day for each year up to 25 days.
We also offer an extra day of birthday leave with a gift card to enjoy your celebration.
Remote working
We love our office, which has accommodated our double growth in recent years, and it will always remain open when needed. But we put our team's well-being, personal effectiveness and trust first, and the opportunity for professionals from across the country to contribute to the company's growth globally.
Flexible Working Hours
For us the focus is on results and interaction with other colleagues.
We are flexible about working hours for functions where possible.
Some of our teams work in shifts.
Team
Video content
RegTech Unleashed: 360 Fraud and Compliance Highlights
Interview with Iskra Hristova from NOTO - 360 Fraud and Compliance
Interview with Dr. Hristo Iliev from NOTO - 360 Fraud and Compliance
The Guardians of Online Gaming | Spotlight on NOTO | SiGMA Pitch
AML / CTF Trends - AML Compliance in 2019/21 | Webrazzi Fintech 2019
The future of fraud solutions
Awards
Top 5 Bulgarian companies in growth
2024
Top 100 most influential IT personalities in Bulgaria
2023
Rising Star in Deloitte Fast Tech rankings
2020
VISA Innovation Program Finalist
2019
NOTO in the media
Benefits
Health and insurance
Additional health insurance with dental treatment included
Entertainment and discounts
Parties and teambuilding
Monthly sports card
Budget for team activities
Professional Development
Internal training and programmes
Budget for external training and certification
Free access to Udemy
Other
Voucher - birthday gift
Food vouchers
Referral program
Birthday - non-working day
Additional days of paid leave
NOTO customers and partners
NOTO's clients are banks, fintech companies and businesses with financial operations on 4 continents. NOTO has an extensive partner network of complementary service providers to increase the functionality and efficiency of the services offered. Here are some of NOTO's customers:
RegTech Unleashed
In 2023 NOTO, with the support of Mastercard, will organize the first and largest conference in Bulgaria dedicated to the topic of financial fraud prevention. Fintech leaders from Bulgaria and around the world shared trends, innovations and challenges in the sector, and built a rich network of new partners and contacts. The event is becoming an annual tradition in Bulgaria, and in 2024 NOTO is implementing a similar large-scale event in Argentina, where it brought together experts from across Latin America.
We are proud to share that RegTech Unleashed is organized exclusively by the NOTO team and the organizing team includes colleagues from all functions.
You can get to know the content of RegTech Unleashed at and follow it at
.