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Notabene
AddedFeb 15, 2024
UpdatedJul 3, 2026
Notabene

Notabene

Series A

Notabene: SaaS for compliant, risk-managed crypto transactions.

HQ
New York City, NY, US
Founded
2020
Accelerator
Y Combinator logoY CombinatorS20
Overview
Compare
Fundraising
Employees
Website

Notabene was founded with the mission to help businesses navigate the complexities of regulatory compliance in crypto transactions. Their vision is to become the SWIFT network for crypto, ensuring that businesses can perform due diligence on their counterparties and manage transaction risks effectively. Notabene offers a SaaS platform called SafeTransact, which provides an end-to-end counterparty verification solution, covering over 10,000 assets and supporting more than 1,000 Virtual Asset Service Providers (VASPs) and 300 wallets. Their market focus is on businesses that need to comply with new global regulations for crypto transactions.

Notable affiliated people and investors include industry experts and venture capitalists who have recognized the importance of regulatory compliance in the rapidly evolving crypto space. Key achievements for Notabene include building a robust platform that has attracted over 120 customers and integrating a comprehensive suite of tools for Travel Rule compliance. The overall impact of Notabene has been significant in helping businesses avoid regulatory pitfalls and ensuring safer, compliant crypto transactions globally.

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Notabene - Quick Facts

Who are Notabene's competitors?

Companies similar to Notabene include NOTARUM, Ospree, Solidus Labs and Compliable.

When was Notabene founded?

Notabene was founded in 2020.

Where is Notabene's headquarters located?

Notabene's headquarters is located in New York City, NY, US.

When was Notabene's last funding round?

Notabene's most recent funding round was for $10.2M (USD) in November 2021.

How much has Notabene raised to-date?

As of Nov 8, 2021, Notabene has raised a total of $12.3M (USD).

How many employees does Notabene have?

Notabene has 33 employees as of Apr 28, 2024.

Notabene - Classification

Ownership
  • Venture Capital
Technology
  • Blockchain
Geographic Exposure
  • Global
Revenue
  • Recurring
Customer
  • Enterprise
Main Product
  • Compliance
  • Risk Management
Tags
  • Crypto
  • SaaS
NAICS
  • 520000Finance and Insurance
  • 522000Credit Intermediation and Related Activities
  • 522300Activities Related to Credit Intermediation
  • 522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
  • 6000Depository Institutions
  • 6090Functions Related To Depository Banking
  • 6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 3 more industry codes
SIC
  • 6200Security And Commodity Brokers, Dealers, Exchanges, And Services
  • 6280Services Allied With The Exchange Of Securities Or Commodities
  • 6282Investment Advice