
Notabene: SaaS for compliant, risk-managed crypto transactions.
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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Ballerine
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PrimeVault
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Compliance.ai
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Companies similar to Notabene include NOTARUM, Ospree, Solidus Labs and Compliable.
Notabene was founded in 2020.
Notabene's headquarters is located in New York City, NY, US.
Notabene's most recent funding round was for $10.2M (USD) in November 2021.
As of Nov 8, 2021, Notabene has raised a total of $12.3M (USD).
Notabene has 33 employees as of Apr 28, 2024.