Notabene

Notabene

Verified
End-to-end ​​crypto travel rule compliance tools for holistic risk management. Learn more

Launch date
Employees
Market cap
-
Net debt
-
Enterprise valuation
$45m (Public information from Nov 2021)
New York City New York (HQ)

Financials

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Revenues, earnings & profits over time
USD20222023
Revenues00000000
% growth-344 %
EBITDA00000000
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EV / revenue00.0x00.0x
EV / EBITDA00.0x00.0x
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DateInvestorsAmountRound
-investor investor

$0.0

round
investor

$0.0

round
investor investor investor investor

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round

$10.2m

Valuation: $45.0m

Series A
Total Funding000k

Recent News about Notabene

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Notabene is a fintech startup that provides a comprehensive solution for Travel Rule compliance, a regulation that requires financial institutions to pass certain information to the next financial institution, in certain funds transmittals. Their services are primarily targeted towards Virtual Asset Service Providers (VASPs), such as cryptocurrency exchanges and other digital asset businesses.

Notabene's business model revolves around providing an end-to-end counterparty verification solution that helps businesses identify and prevent high-risk activities before they occur. This solution is particularly valuable for businesses that need to comply with the Financial Action Task Force's (FATF) Travel Rule and the Monetary Authority of Singapore's (MAS) Payment Services Act.

The company's solution has been well-received by its clients, which include Bitso, Bitfinex, Crypto.com, and Matrixport. These clients have praised Notabene for its ability to help them simulate a variety of transactions, implement robust compliance processes, and enhance operational efficiency.

Notabene generates revenue by charging its clients for access to its compliance solution. The company's commitment to data privacy and security, along with its ability to help clients meet regulatory requirements, has made it a popular choice among financial institutions and enterprise businesses.

Keywords: Fintech, Travel Rule Compliance, Counterparty Verification, Risk Prevention, Virtual Asset Service Providers, Financial Institutions, Regulatory Compliance, Data Privacy, Security, Operational Efficiency.

Tech stack

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Tech stackLearn more about the technologies and tools that this company uses.
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