Notabene is a software platform that helps businesses manage risk and achieve regulatory compliance when conducting crypto transactions. Notabene operates as a unified transaction risk management solution, enabling organizations to comply with requirements like the Travel Rule and perform due diligence on counterparties, similar to how the SWIFT network functions for traditional finance.
Notabene's core offering is a SaaS platform designed for companies that need to follow strict new global regulations on crypto transactions. These regulations, increasingly enforced worldwide, require businesses to perform risk assessments, monitor transactions, and ensure compliance standards comparable to those in banking. Notabene enables customers to automate due diligence, monitor both incoming and outgoing crypto transactions, and mitigate risks associated with crypto asset transfers.
What technology enables Notabene's crypto compliance?
Notabene leverages blockchain analytics, real-time data integration, and regulatory workflow automation to help businesses identify, assess, and manage transaction risks in the digital asset space. The platform is built to support compliance with the Financial Action Task Force (FATF) Travel Rule, self-hosted wallet requirements, and anti-money laundering (AML) standards. By providing an automated compliance layer, Notabene helps businesses reduce manual processes and respond efficiently to evolving regulatory expectations.
Who uses Notabene?
Notabene's primary customers are businesses operating in the crypto and fintech sectors, including:
- Virtual Asset Service Providers (VASPs)
- Crypto exchanges
- Payment processors
- Financial institutions seeking exposure to digital assets
These organizations use Notabene to ensure that crypto transactions meet both local and global regulatory requirements, conduct counterparty risk assessments, and maintain robust compliance postures across multiple jurisdictions.
Who are Notabene's competitors?
Notabene operates in the crypto compliance and regtech space, where several other companies also provide blockchain analytics, transaction monitoring, and regulatory solutions. Key competitors include:
- Elliptic: Blockchain analytics for financial crime risk management and regulatory compliance in crypto.
- Chainalysis: Crypto compliance and risk mitigation for exchanges and financial institutions.
- TRM Labs: Blockchain investigations and risk management solutions for digital asset fraud and financial crime.
- Crystal Intelligence: Blockchain intelligence and forensic solutions for risk identification.
- Scorechain: Advanced blockchain analytics and KYT (Know Your Transaction) solutions for VASPs and banks.
- StarCompliance: Crypto compliance software for pre-trade clearance and post-trade monitoring.
- Lukka: Software and data solutions for crypto asset and blockchain data management.
- Merkle Science: Crypto threat detection, risk management, and compliance for businesses and government agencies.
- Alessa: All-in-one AML compliance platform with real-time transaction screening and KYC.
These companies serve similar customer segments, but Notabene differentiates itself with its specific focus on regulatory compliance workflows and its network approach to facilitating secure, compliant crypto transactions between counterparties globally.
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