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Notabene

Notabene is an end-to-end compliance platform designed to help Virtual Asset Service Providers (VASPs) meet regulatory standards such as the Travel Rule. Its SafeTransact platform provides real-time risk management, automating processes like sanctions screening, self-hosted wallet identification, and AML compliance. By offering a unified view of transactions, Notabene enables secure and compliant cross-border crypto transactions, supporting financial institutions and crypto businesses with a comprehensive compliance tool.

Raised

Raised Nov 2024
14500000
Series B
Details
Raised Nov 2021
10200000
Series A
Details
Raised Nov 2020
1765000
Seed
Details
Lead Investors
Raised Sep 2020
TBD
Details
Investors
Raised Aug 2020
125000
Seed
Details
Lead Investors

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