Notabene
Notabene is an end-to-end compliance platform designed to help virtual asset service providers meet regulatory standards such as the Travel Rule. Its SafeTransact platform provides real-time risk management, automatically performing sanctions screening, self-hosted wallet identification, and AML compliance processes. By providing a unified view of transactions,Notabene it enables secure and compliant cross-border cryptocurrency transactions and provides comprehensive compliance tools for financial institutions and cryptocurrency businesses.
Overview
Notabene is an end-to-end compliance platform designed to help virtual asset service providers meet regulatory standards such as the Travel Rule. Its SafeTransact platform provides real-time risk management, automatically performing sanctions screening, self-hosted wallet identification, and AML compliance processes. By providing a unified view of transactions,Notabene it enables secure and compliant cross-border cryptocurrency transactions and provides comprehensive compliance tools for financial institutions and cryptocurrency businesses.
- Sector
- # Other
- Ecosystem
- —
Team
Team information has not been disclosed.
Funding history
4 disclosed rounds- Series B
14,500,000 USD
- Series A
10,200,000 USD
- Seed
1,765,000 USD
- Seed
125,000 USD
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