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What is Sokratech?

Sokratech is an innovative real-time fraud detection solution customized for banks and financial institutions. It analyzes transactions swiftly, making decisions in under 250 milliseconds by utilizing a no-code rules engine, machine learning risk evaluations, and adaptable workflows, which empowers fraud teams to address new threats in mere minutes rather than enduring prolonged release cycles. Key features include ongoing transaction monitoring, governance of rules and models with detailed audit trails, transparent decision-making that meets regulatory and audit standards, and efficient case management for fraud investigations. Tailored to satisfy the compliance and data residency demands of regulated financial organizations, Sokratech guarantees that these institutions uphold elevated security and accountability measures. The platform is accessible via API and smoothly integrates with core banking and payment systems, enabling organizations to adopt it rapidly without needing to revamp their existing infrastructure and processes, thereby improving their overall operational efficiency. Additionally, Sokratech's user-friendly interface simplifies the management of fraud detection, allowing teams to focus on strategic responses over routine administrative tasks.

What is NOTO 360?

NOTO 360 is a dynamic platform designed to combat financial crimes, specifically catering to industries like banking, fintech, payment processing, gaming, cryptocurrency, and e-commerce. This cutting-edge solution merges fraud prevention efforts with anti-money laundering (AML) surveillance, thorough customer risk assessments, and watchlist evaluations. Key features include customizable rules, machine learning capabilities for enhanced decision-making, case management features, fraud alert management, network analysis utilities, audit trails, and detailed dashboards that facilitate risk evaluation and compliance practices, thereby providing a strong framework for security and regulatory conformity. In addition, the platform's versatility allows it to be tailored for various applications, enabling organizations to effectively modify their strategies to meet specific needs. As a result, NOTO 360 stands out as a comprehensive tool for businesses looking to enhance their financial crime prevention measures.

Media

No images available

Media

No images available

Integrations Supported

Integrations Supported

Emailage
Ethoca
Fingerprint
MaxMind
Twilio
Verifi

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS
On-Prem

Supported Platforms

SaaS
On-Prem

Customer Service / Support

24 Hour Support

Customer Service / Support

Not specified

Training Options

Documentation Hub
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

Sokratech

Company Location

Singapore

Company Website

sokratech.io

Company Facts

Organization Name

NOTO 360 Holding Limited

Date Founded

2015

Company Website

noto360.com

Categories and Features

Fraud Detection

Not specified

Categories and Features

AML

Not specified

Fraud Detection

Not specified

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