Creditinfo, NOTO partner to redefine fraud and risk management

By Vriti Gothi

Creditinfo has partnered with NOTO, an enterprise platform for fraud prevention and anti-money laundering (AML), to deliver next-generation, data-driven financial crime prevention solutions for banks, FinTechs, and lenders across multiple markets.

This collaboration represents a milestone in the evolution of intelligent risk management, uniting Creditinfo’s extensive data coverage and market insight with NOTO’s dynamic, high-performance decisioning and case-management technology. Together, the companies aim to empower financial institutions with advanced fraud and AML controls that enhance compliance, agility, and customer experience in an increasingly digital financial ecosystem.

As the financial services sector faces mounting regulatory scrutiny, escalating fraud threats, and heightened customer expectations for seamless onboarding, the partnership is designed to deliver measurable results. The joint solution will strengthen Know Your Customer (KYC) processes, enhance screening, improve detection and monitoring, and streamline investigations allowing institutions to deploy scalable solutions quickly and efficiently, without extensive infrastructure changes.

The combined offering enables rapid market enablement by pairing Creditinfo’s distribution network and rich data resources with NOTO’s modular and adaptable technology stack. This integration is designed to minimise false positives, reduce fraud losses, accelerate time to market, and provide a unified, risk-aware view across the customer lifecycle.

Rob Meakin, Fraud and Identity Director at Creditinfo, said, “Clients need practical improvements they can deploy and adapt quickly. 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.”

Ivan Stefanov, CEO and Co-Founder at NOTO, added, “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.”