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 published a call for the industry to embrace open standards for the Travel Rule on November 5.
📅 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-hosts the Stablecoin Trust Forum 2026 in NYC with Mastercard, Wirex, and Merkle Science to discuss trust, compliance, and infrastructure for regulated stablecoins.
- Notabene announced its upcoming Notabene Flow Road Show events in New York City and London on January 9, 2026.
- Notabene announced its upcoming Flow Road Show events in New York City and London on January 9, 2026, to engage the stablecoin payments ecosystem.
⚖️ 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.
- Notabene is hiring a GTM Partnership Lead in the United Kingdom for building and scaling partnerships to drive growth, expand reach, and deepen product adoption.
- Notabene is hiring a Sales Director, Americas in the United States for enterprise sales in the US and LATAM markets, focusing on crypto infrastructure and compliance solutions.
- Daniel Nicolas joins Notabene as Vice President of Sales in the United Kingdom, previously Head Of Sales at Square.
🤝 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 supports KuCoin on regulatory and compliance as KuCoin EU launches in Europe.
- Cactus Custody integrated Notabene's Travel Rule compliance solution into its new institutional-grade self-custody platform to help institutions meet regulatory requirements.
📈 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 crossed $2 trillion in total transaction volume on January 22, 2026, with over half from stablecoins, reflecting growing adoption for real-world payments through its network.
- Notabene processed a cumulative $2 trillion in total transaction volume as stablecoin volumes accelerate.
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