Creditinfo and NOTO partner to expand market access to modern fraud and AML controls for banks, fintechs and lenders
Collaboration combines data and tech to strengthen financial crime prevention
12th November 2025 – Creditinfo, a global provider of credit risk and data intelligence, and NOTO, an enterprise platform for fraud prevention and anti-money laundering (AML), today announced a partnership to bring modern, data-rich financial crime controls to banks, fintechs and lenders across multiple markets. The agreement pairs Creditinfo’s in-market coverage and data expertise with NOTO’s adaptable decisioning and case-management platform, aiming to enhance risk controls while preserving a seamless customer experience.
Financial institutions continue to face higher fraud losses, sharper regulatory scrutiny, and a highly dynamic environment that demands greater agility, while onboarding speed expectations continue to rise. The partnership focuses on measurable outcomes – stronger KYC and screening, better detection and monitoring, and streamlined investigations – delivered in a way institutions can roll out and scale without major IT upheaval.
Partnership highlights:
- Market access + enablement: Creditinfo distribution and NOTO technology delivered together, enabling faster rollout
- Outcome focus: Will reduce fraud losses and false positives, strengthen AML readiness, and shorten time from pilot to production.
- Operational fit: Simple to deploy where it will have the most impact then extend across the lifecycle as requirements evolve.
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, said: “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.”
The joint offering is now available via Creditinfo and NOTO. Organisations can contact either company for details.
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About Creditinfo
Established in 1997 and headquartered in London, UK, Creditinfo is a provider of credit information and risk management solutions in over 30 countries worldwide. As one of the fastest-growing companies in its field, Creditinfo facilitates access to finance, through intelligent information, software, and decision analytics solutions.
About NOTO
NOTO is a modular, scalable, and adaptable platform for fraud prevention and AML compliance, built by experts to deliver measurable outcomes across the customer lifecycle.
Creditinfo Launches New Global Fraud & ID Solution
Creditinfo’s new solution supports clients in mitigating the impact of fraud and supporting organisational growth.
London – 27th March 2025: Creditinfo, a global service provider for credit information and risk management solutions, has today announced the launch of its global identity, know your customer (KYC), and fraud and ID solution, set to help organisations tackle financial crime.
The overall global economic impact of financial crime has been estimated to be $5 trillion. What’s more, according to the 2024 Nasdaq global financial crime report, fraud losses totalled $485.6 billion worldwide, from fraud scams and bank fraud schemes alone. As such, organisations face a series of challenges, from eroding profit margins to reputational risks to data breaches. Creditinfo’s solution helps organisations to address these challenges by using credit bureau data, government information services, and other registries to establish trust in presented identities, without negatively impacting the customer experience.
The solution integrates identity proofing, digital risk signals and comprehensive international and domestic watchlists to deliver strong KYC compliance and reduce the risk of fraudulent activity. It also enables businesses to streamline risk management and ensures they meet stringent customer due diligence requirements under anti-money laundering (AML) regulations.
As a global solution, it is tailored to meet the unique needs and maturity-levels of different markets. By accounting for these differences, organisations that use the solution can adapt their fraud prevention strategies to specific local risks, strengthening security and promoting financial inclusion.
Creditinfo has appointed Rob Meakin as Director of Fraud & Identity to head up this service. He brings extensive experience in fraud prevention, identity management, and financial services. Meakin will lead efforts to help organisations counter fraud – leveraging advanced technologies and data analytics to enhance the customer experience and strengthen fraud and AML controls.
Rob Meakin, Director of Fraud and Identity at Creditinfo, said: “The growing presence of organised financial crime is significantly hindering economic growth on both a local and global scale, costing businesses huge sums of money each year – in fraud losses, lost sales and operational costs. That’s why, at Creditinfo, we’re pioneering a solution that provides a way for organisations to manage risk and maintain compliance while facilitating secure and easy access to financial products and services for consumers.”
John Cannon, Chief Commercial Officer at Creditinfo said: “By removing friction from both traditional and digital onboarding and origination processes, our solution helps organisations reduce fraud, improve conversion rates, and drive top-line growth while ensuring a seamless customer journey. As we strive to expand our global reach and enhance financial access for millions of consumers and businesses worldwide, having Rob join our team is an invaluable advantage, strengthening both our security capabilities and our ability to deliver innovative solutions.”
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About Creditinfo
Established in 1997 and headquartered in London, UK, Creditinfo is a provider of credit information and risk management solutions worldwide. As one of the fastest-growing companies in its field, Creditinfo facilitates access to finance, through intelligent information, software and decision analytics solutions.
With more than 30 credit bureaus running today, Creditinfo has the most considerable global presence in this field of credit risk management, with a significantly greater footprint than competitors. For decades it has provided business information, risk management and credit bureau solutions to some of the largest, lenders, governments and central banks globally to increase financial inclusion and generate economic growth by allowing credit access for SMEs and individuals.
For more information, please visit www.creditinfo.com
For inquiries email rob.meakin@creditinfo.com
Download Brochure Here
