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Notabene
Notabene is a crypto pre-transaction decision-making platform that helps identify and stop illicit activity before it occurs.
Distributed
Description
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.Grant Funding
VC Funding
None
2020
2021
2024
$0
$26M