NOTO offers a complete set of functionalities that allow the Responsible Gambling officer and his/her team members to deal with different challenges related to potentially problem gamblers - different types of reporting to cover outliers or drastic changes in deposits, withdrawals, bets, losses, sessions, etc. for the players; multi brand and multi license self-exclusion lists that can be managed both manually and via an API; flexible player limits can be incorporated into the NOTO platform with the respective cooling-off periods if changes are requested.
NOTO offers a complete set of AML features and functionalities, that allows Compliance managers and team to develop really accurate AML policies and manage alerts review investigation via bank grade case management.
In addition to the transaction AML monitoring NOTO offers PeP& Sanctions screening tools that allow for really accurate screening and rescreening.
NOTO can be used for fraud prevention in any gaming vertical throughout the entire player lifecycle. Account fraud, account compromise and payment fraud are just of the use cases that NOTO can help with.
NOTO Credit Risk Scoring - Open Banking Solution Integration
NOTO can provide different credit risk analysis models.
Base models – returning basic information such as 12-month average income or spending and regularity. Complex model – risk rating calculated based on different criteria which evaluates the end customer as potentially good, average or bad client.