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Notabene Transact

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Category: Onchain Compliance and Investigations

Notabene

For crypto exchanges, banks, and payment service providers managing cross-border transactions, Notabene provides pre-transaction authorization tools built on an open network of verified institutions. Users can automate counterparty screening, exchange encrypted personal data under Travel Rule rules, verify self-hosted wallets, and apply jurisdiction-specific compliance rules to transaction flows. Its Transaction Authorization Protocol (TAP) coordinates compliant stablecoin payments across any blockchain or wallet provider.
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Funding Rounds

Funding Round: Series B
Funding Date: 12 Nov, 2024
Raised Amount: $15M
Funding Round: Series B
Funding Date: 1 Nov, 2024
Raised Amount: $15M
Funding Round: Series A
Funding Date: 8 Nov, 2021
Raised Amount: $10M
Funding Round: Series A
Funding Date: 1 Nov, 2021
Raised Amount: $10M
Funding Round: Seed
Funding Date: 24 Nov, 2020
Raised Amount: $1.8M
Funding Round: Seed
Funding Date: 1 Nov, 2020
Raised Amount: $1.8M
Funding Round: Seed
Funding Date: 1 Aug, 2020
Raised Amount: $125K

Investors