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Average Ratings 2 Ratings

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support

Description

NOTO 360 serves as a versatile platform aimed at preventing financial crimes, tailored for sectors such as banking, fintech, payment solutions, gaming, cryptocurrency, and e-commerce. This innovative solution integrates fraud prevention with anti-money laundering (AML) transaction oversight, customer risk evaluation, and watchlist checks. Among its many features are adjustable rules, machine learning for decision-making, case management capabilities, handling of fraud alerts, network analysis tools, audit trails, and comprehensive dashboards designed for risk assessments and compliance procedures, ensuring a robust approach to security and regulatory adherence. Furthermore, the platform's adaptability makes it suitable for a wide range of applications, allowing organizations to customize their strategies effectively.

Description

WIDTH is a comprehensive compliance platform powered by AI, specifically crafted to assist financial institutions, fintechs, payment companies, and other regulated enterprises in optimizing their compliance processes on a large scale. As the landscape of regulatory obligations expands, numerous organizations find themselves grappling with disjointed compliance methods that rely on a variety of tools, spreadsheets, and labor-intensive workflows. WIDTH integrates essential functions such as AML, KYC, KYB, transaction monitoring, case management, risk assessments, and compliance investigations into a cohesive operating system. Tailored for contemporary compliance teams, WIDTH leverages AI and automation to minimize manual tasks, speed up onboarding, enhance investigation efficiency, and bolster visibility throughout the compliance lifecycle. By utilizing a single centralized workspace, teams can effectively handle customer due diligence, monitor risks, investigate alerts, collaborate on cases, and ensure that records are always ready for audits, streamlining their overall compliance strategy. This innovative approach not only saves time but also helps organizations stay ahead in a rapidly evolving regulatory environment.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

No images available

Screenshots View All

No images available

Integrations

Emailage Yes 
Ethoca Yes 
Fingerprint Yes 
MaxMind Yes 
Twilio Yes 
Verifi Yes 

Integrations

Emailage No 
Ethoca No 
Fingerprint No 
MaxMind No 
Twilio No 
Verifi No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows Yes 
Mac Yes 
Linux Yes 
Chromebook Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

NOTO 360 Holding Limited

Founded

2015

Website

noto360.com

Vendor Details

Company Name

WIDTH Pte Ltd

Founded

2025

Country

Singapore

Website

width.com

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) Yes 
Audit Management No 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

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