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Notabene
Notabene offers a pre-transaction compliance platform for crypto, enabling financial institutions and VASPs to manage crypto transactions with automated decision-making, counterparty screening, and Travel Rule compliance. They serve a global network of regulated entities, bridging crypto and traditional finance.
New York, USA
Description
Notabene is a pre-transaction crypto compliance platform that provides a secure, trusted, and comprehensive view of all incoming and outgoing crypto and stablecoin transactions. The platform helps financial institutions and virtual asset service providers (VASPs) automate real-time decision-making, screen counterparties, verify self-hosted wallets, and achieve seamless Travel Rule compliance with global standards, with a primary focus on the FATF's Travel Rule. Notabene's product suite includes a Crypto Travel Rule Compliance Platform, a Counterparty Crypto Wallet ID solution, and a VASP & Crypto Companies Travel Rule Database, which serves as a central repository for VASP information and their regulatory status. This enables companies to conduct due diligence on their counterparties and verify AML/CFT practices. Notabene's open network connects over 1,800 regulated VASPs globally, bridging crypto-native platforms and traditional finance. The company offers enterprise-grade security, certified for SOC 2 Type II and ISO 27001, and is compliant with regulations like EU GDPR and Singapore PDPA. Their services are built on the Transaction Authorization Protocol (TAP), an open protocol for multi-party authorization of real-world payments.Grant Funding
VC Funding
None
2020
2021
2024
$0
$26M