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Notabene
Notabene is a global leader in crypto compliance, empowering financial institutions and businesses.
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Company Info
Notabene is a global leader in crypto compliance, empowering financial institutions and businesses to transact safely in the digital economy. Founded in 2020, Notabene was born out of the challenges its founders, Pelle and Andres, faced in navigating regulatory uncertainty during their Bitcoin ventures. Their vision was clear: to create solutions that bring trust, clarity, and compliance to cryptocurrency.
At the heart of this mission is SafeTransact, Notabene’s easy-to-use platform that helps institutions identify and stop high-risk crypto activity before it occurs. SafeTransact automates real-time decision-making with multi-source data, ensuring smooth Travel Rule compliance and secure crypto transactions worldwide.
Key Features:
Real-time crypto transaction monitoring
Counterparty sanctions screening
Self-hosted wallet identification
Automated Travel Rule compliance
Privacy-first trusted data layer
FAQs
Company Details
Company Size
Small (11-50)
Contact Details
hello@notabene.id
Social Media
Primary Category
- Tech & Design (Software)
Others
- Event Organiser
Company-driven Events
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My Event Engagements (1)
Free
Seminar- Funding
- Investment
- Revenue
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
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