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.
Company Size
51-200
Company Stage
Series B
Total Funding
$26.6M
Headquarters
New York City, New York
Founded
2020
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