Creditinfo and NOTO Link to Combat Financial Crime

Creditinfo and NOTO have formed a partnership to deliver fraud prevention and anti-money laundering controls to financial institutions operating across multiple markets. 

The agreement connects Creditinfo's credit risk and data intelligence services with NOTO's enterprise platform for fraud detection and compliance management.

The collaboration addresses challenges facing banks, fintechs and lenders as they manage fraud losses and regulatory requirements whilst maintaining customer onboarding speeds. 

Financial institutions require systems that can process verification checks and screening operations without extensive changes to existing infrastructure.

Data and technology integration

The partnership combines Creditinfo's market coverage and data sources with NOTO's decisioning platform and case management system. 

The service targets know-your-customer procedures, transaction screening and monitoring operations, alongside investigation workflows for compliance teams.

Financial institutions can deploy the combined offering and scale operations from pilot programmes to production systems. The platform processes risk assessments using bureau data and alternative data sources to generate decisions for financial crime prevention teams.

Rob Meakin, Fraud and Identity Director at Creditinfo, says the partnership delivers tools that institutions can implement and modify according to operational requirements. 

“By combining high-fidelity risk and trust signals from Creditinfo with NOTO's agile, high capacity, low latency technology stack we're giving financial institutions a balanced, risk-aware method of strengthening KYC, screening and monitoring that can be easily tailored to local conditions,” Rob says.

Operational deployment

The system provides real-time decisioning capabilities designed to reduce false positives and processing delays during customer verification and transaction monitoring. 

Institutions gain access to screening capabilities and investigation tools through a platform designed for deployment across different markets.

Ivan Stefanov, Chief Executive and Co-Founder at NOTO, says the partnership delivers decision-making capabilities through combined data and processing technology. 

“Creditinfo brings the data; NOTO turns it into decisions. Financial institutions don't need another dashboard – they need decisions they can trust in milliseconds. 

“By combining Creditinfo's depth of bureau and alternative data with NOTO's real-time risk decisioning, we give clients a single risk view across onboarding, fraud, and AML. The result: Less financial crime. More business,” Stefanov says.