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Notabene

Notabene

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Notabene is a crypto pre-transaction decision-making platform that helps identify and stop illicit activity before it occurs.

Notabene


Notabene offers a comprehensive suite of tools for end-to-end Travel Rule compliance, enabling organizations to identify and stop high-risk activity before it occurs. With support for 10,000+ assets, 1000+ VASPs in its open network, and 200+ wallets, Notabene provides an industry-leading, bank-grade counterparty verification solution. The platform is designed to facilitate compliant transactions, offering features such as counterparty sanctions screening, identification of self-hosted wallets, and a secure, holistic view of crypto transactions.

Funding Rounds

Funding Round: Series B
Funding Date: 12 Nov, 2024
Raised Amount: $15M

Funding Round: Seed
Funding Date: 24 Nov, 2020
Raised Amount: $1.8M

Funding Round: Series A
Funding Date: 8 Nov, 2021
Raised Amount: $10M

Investors