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 statistics to 1,800+ VASPs, 240+ customers, and 100+ jurisdictions covered, rebranded its transaction suite to 'Notabene Transact', and released a new article on FATF’s 2025 targeted update regarding crypto AML rules.
- Notabene launched Notabene Transact on July 1, 2025, a transaction authorization solution for complex crypto transactions, designed for regulated entities to manage digital asset flows securely and compliantly.
- Notabene has expanded its network to include 1,800+ VASPs, introduced Notabene Transact for transaction authorization, and updated its free introductory plan from FREEmium to Sunrise, while also releasing The State of Crypto Travel Rule Compliance Report for 2025.
📅 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 CEO Pelle will speak at Stable Summit in Cannes this week about the legal and compliance architecture behind RWA-backed stablecoins.
- Notabene invites attendees of Permissionless in Brooklyn to join them for cocktails and conversation at DUMBO House on June 25, co-hosted with TresDotFinance, AlliumLabs, and HallidayHQ.
- Notabene co-sponsors a rooftop gathering at Brooklyn Proof: Summer Sessions during Permissionless on June 25.
⚖️ 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 participated in FATF's public consultations for revising Recommendation 16 to enhance cross-border payment transparency.
- Notabene contributed to Blockchain for Europe's response to the European Data Protection Board's consultation, arguing that the proposed GDPR guidelines for blockchain systems are impractical and need a more principles-based approach.
👔 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.
- Notabene's product design team now reports directly to the CEO, mirroring Apple's recent organizational change.
- Notabene is hiring a Sales Director, MENA in Bahrain (Remote).
- Notabene is hiring a Director of Payment Partnerships in the United Kingdom (Remote).
🤝 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.
- Notabene partnered with Dfns to integrate Travel Rule compliance into Dfns's Wallet-as-a-Service platform.
- Notabene partnered with Dfns on June 19 to integrate Travel Rule compliance for Dfns customers.
- Notabene partners with Tres.finance to power Travel Rule-compliant transactions for regulated institutions.
📈 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 passed $1 trillion in transaction volume as it builds the trust layer for global money movement.
- Notabene's network surpassed $1 trillion in transaction volume, with the second $500 billion achieved in just 6 months, as shared by Alice Nawfal, Co-Founder and President of Notabene.
- Notabene has surpassed $1 trillion in transaction volume, achieving this milestone in just 5 years, with the majority of growth occurring in the last 12 months.
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