Notabene | Competitive Intelligence Profile
Notabene is a software development company specializing in crypto compliance solutions, particularly focused on the FATF Travel Rule....
Notabene is a software development company specializing in crypto compliance solutions, particularly focused on the FATF Travel Rule. Their platform, SafeTransact, enables organizations to manage transaction risks and ensure compliance with regulations related to virtual assets and digital transactions. Notabene's technology is designed to help identify and prevent high-risk crypto activities before they occur, making it a critical tool for virtual asset service providers (VASPs).
🛍️ Notabene Product and Pricing Intelligence →
📅 Notabene Event Participations →
⚖️ Notabene Regulatory Intelligence →
👔 Notabene Management and Leadership Team →
⚔️ Notabene Alternatives and Competitors →
💼 Notabene Hiring and Layoffs →
🤝 Notabene Partnerships, Clients and Vendors →
📈 Notabene Financial Performance, Fundraising, M&A →
🛍️ Notabene Product and Pricing Intelligence
Leverage product insights to define key product development milestones, guide go-to-market planning, build a robust product-market fit matrix, and perform in-depth SWOT analyses.
Harness pricing intelligence to support strategic pricing decisions, conduct competitive pricing analysis, and craft effective differential pricing strategies.
- Notabene updated its network to include 2,000+ VASPs and reported a transaction volume of $1.5T+, while introducing Notabene Flow as an open stablecoin payment network and TAP for transaction authorization.
- Notabene announced Notabene Flow at its summit last week, featuring presentations by Pelle B and Alice N.
- Kevin Lehtiniitty supports Notabene's launch of its Flow network to enable pull payments with stablecoins.
📅 Notabene Event Participations
Stay updated on where your competitors are showing up—industry conferences, webinars, podcasts, and speaking engagements—to gauge their messaging, target audiences, and strategic focus. Discover how they’re positioning themselves in the market, what narratives they’re pushing, and which partnerships they’re cultivating. Use this intelligence to refine your own positioning, identify missed opportunities, and stay top-of-mind in your industry.
- Notabene Co-Founder & CEO Pelle Brændgaard will host a fireside chat on stablecoins and the Travel Rule at the BC4E conference on December 2.
- Notabene will participate in the Blockchain for Europe Summit in Brussels on December 2-3, with CEO Pelle Brændgaard hosting a fireside chat and Regulatory and Compliance Director Catarina Veloso joining a panel discussion on stablecoins.
- Notabene's VP of Global Regulatory & Compliance Strategy Lana Schwartzman will speak on a panel about FATF Rec.16, EU and UK regulations, and ISO 20022's impact on global AML and fraud compliance at the AMLP Forum's 19th Annual European AML and Financial Crime Conference in London.
⚖️ Notabene Regulatory Intelligence
Monitor critical regulatory events—such as issued or revoked licenses, lawsuits, investigations, and court rulings—to understand the compliance posture and legal exposure of your rivals. Spot early warning signs of operational risk, delays, or reputational damage, and use these insights to fine-tune your market strategy, mitigate your own risk, or capitalize on competitor setbacks.
- Notabene submitted a detailed response to the US Treasury's advance notice of proposed rulemaking on GENIUS Act implementation to shape stablecoin compliance with illicit finance requirements.
- Notabene's Chief Regulatory Officer Lana Schwartzman explains in an article that the company submitted two responses to the US Treasury advocating for pre-transaction authorization to prevent illicit payments in stablecoin compliance.
👔 Notabene Management and Leadership Team
Understand who’s steering your competitors by tracking changes in their management and leadership teams. Gain insights into strategic direction, leadership style, and organizational priorities based on executive backgrounds and hiring trends. Use this knowledge to anticipate competitive moves, tailor your sales or partnership approach, and benchmark against industry leaders.
⚔️ Notabene Alternatives and Competitors
Identify the competitors of your competitors to uncover indirect threats, emerging disruptors, and untapped opportunities. Understand the broader competitive ecosystem, spot white space in the market, and gain strategic context that helps you position more effectively. These insights sharpen your market intelligence and reveal angles others often overlook.
- Elliptic |
- Coinfirm |
- Chainalysis |
- wikibit.com |
- trmlabs.com |
- 21analytics.ch |
- gofaizen-sherle.com |
- AMLT |
- ChainGuardians |
- CertiK |
- BitMart |
- Bitwise |
- Bitpanda |
- Blockpass
💼 Notabene Hiring and Layoffs
Track key workforce changes—new hires, leadership shifts, and layoffs—to spot strategic organizational moves. Identify rising competitors, uncover shifts in company direction, and seize opportunities to attract top talent or engage new decision-makers. Use these insights to refine your recruitment strategy and build stronger business relationships.
- Satpal Dhaliwal joined Notabene as Director, Payment Partnerships in the United Kingdom.
- Anton Melbardis joined Notabene as a Senior Software Engineer in Latvia, previously serving as a Frontend Developer at REalyse (UK).
- Notabene is hiring a Director of BizOps and a RevOps Manager to build its operating and revenue backbone.
🤝 Notabene Partnerships, Clients and Vendors
Monitor new partnerships, client wins, and vendor relationships to understand where your competitors are gaining traction. Spot emerging alliances, evaluate ecosystem shifts, and identify potential partners or prospects early. These insights help you refine your sales strategy, anticipate market movements, and stay one step ahead in a dynamic competitive landscape.
- Ripple integrates with Notabene to enhance its custody solution for enterprise adoption.
- Notabene announced that Dfns is building NotabeneFlow with them as a Founding Partner on October 15.
- Dfns joined Notabene's new payment network, Notabene Flow, as a founding partner.
📈 Notabene Financial Performance, Fundraising, M&A
Track competitors’ financial performance, fundraising rounds, and M&A activity to assess their growth trajectory and strategic focus. Uncover signals of expansion, market entry, or consolidation, and benchmark your position accordingly. Use these insights to inform investor conversations, identify acquisition opportunities, and fine-tune your competitive strategy.
- Notabene's infrastructure has processed over $1.5 trillion in Travel Rule–compliant transactions, enabling institutional cross-border flows.
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