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Notabene provides an end-to-end compliance platform for Travel Rule requirements, helping Virtual Asset Service Providers (VASPs) and financial institutions ensure information is correctly passed between counterparties during funds transfers. The product works by enabling counterparty verification and risk screening across transactions; it can simulate various transfer scenarios to test compliance processes and identify high-risk activities before they occur. Unlike some competitors who offer partial solutions, Notabene focuses specifically on Travel Rule compliance for VASPs and regulated entities, emphasizing data privacy, security, and scalable operational workflows to meet FATF Travel Rule standards and MAS regulations. The company’s goal is to help clients meet regulatory obligations, prevent high-risk transactions, and improve efficiency in compliance operations for digital asset transfers.
Industries
Data & Analytics
Enterprise Software
Fintech
Financial Services
Company Size
51-200
Company Stage
Series B
Total Funding
$26.6M
Headquarters
New York City, New York
Founded
2020
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Total Funding
$26.6M
Below
Industry Average
Funded Over
4 Rounds
Industry standards
Flexible Remote Work
$1000 WFH Stipend
Unlimited PTO
Remote Work Options
Health Insurance
401(k) Retirement Plan
401(k) Company Match
MacBook Pro
Wellness Program
Mental Health Support
Phone/Internet Stipend
Home Office Stipend
Hybrid Work Options
Paid Vacation
Paid Holidays
Family Planning Benefits
Fertility Treatment Support
Stock Options
Company Equity
Conference Attendance Budget
Professional Development Budget
Training Programs
Tuition Reimbursement
Professional Certification Support
Mentorship Program
Wellness Program
Gym Membership
Commuter Benefits
Adoption Assistance
Adoption Benefit
Notabene Partners With AMINA Bank AG for crypto. * Home * Web3 * Notabene Partners With AMINA B... Notabene and AMINA Bank are addressing Travel Rule requirements across crypto-native infrastructure and regulated banking environments. Transaction platform Notabene has partnered with AMINA Bank AG to advance transactions fro crypto and traditional finance. Within the partnership, Notabene's platform enables secure information exchange and transaction transparency while AMINA Bank provides banking services across traditional financial and digital assets. Through this integration, AMINA Bank can now extend a more streamlined and automated experience for Travel Rule compliance. Myles Harrison, Chief Product Officer at AMINA Bank, said: "Integrating Notabene's technology allows us to provide a more streamlined compliance framework that reduces operational friction, allowing clients to transact between crypto and traditional finance with ease." Pelle Braendgaard, CEO of Notabene, said: "AMINA is able to leverage the Notabene platform as a system of record for seamless, trusted transactions as these markets continue to converge."
US-based compliance infrastructure provider Notabene has rolled out its annual report, showcasing the industry moving towards compliance with the Travel Rule. In its annual ‘State of Crypto Travel Rule: 2025 Report’, Notabene surveyed data from 91 Virtual Asset Service Providers (VASPs) and 10 regulatory bodies, with its findings indicating that all companies plan to become Travel Rule compliant by the end of 2025. Additionally, the report underlines that approximately nine in ten are expected to meet requirements in the first half of the year, in turn suggesting a broad move toward regulatory compliance. The Travel Rule requires financial institutions to share specific information about their customers when transferring funds over a certain amount to another entity. Custodian crypto exchanges are mandated to fulfil this regulatory demand. Notabene’s findings
/CNW/ -- Notabene, a leading provider of cryptocurrency compliance solutions, today announced it has raised $14.5 million in a Series B funding round led by...
Notabene, a crypto anti-money laundering specialist, has raised $14.5 million. The company highlights that new EU regulations will require companies to report if they lack travel information from large, unregulated offshore exchanges. This move aims to enhance global compliance, indicating that the EU's rules are designed to have a worldwide impact.
Notabene, a startup that helps cryptocurrency trading firms comply with anti-money laundering (AML) rules, has raised $14.5 million Series B funding led by DRW Venture Capital, with participation from funds managed by Apollo, Nextblock, ParaFi Capital, and Wintermute.
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Industries
Data & Analytics
Enterprise Software
Fintech
Financial Services
Company Size
51-200
Company Stage
Series B
Total Funding
$26.6M
Headquarters
New York City, New York
Founded
2020
Find jobs on Simplify and start your career today