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.
- Pelle Brændgaard, CEO of Notabene, announced the development of TAP (Transaction Authorization Protocol) to enhance stablecoin interoperability by creating a secure and flexible public infrastructure.
- Notabene is working on cross-chain compliance infrastructure to flag illegal activities before retail investors are exposed.
- Notabene released its 2025 State of Crypto Travel Rule Report, highlighting a 431% increase in withdrawal blocks for non-responsive counterparties and a 200x growth in EU-originated Travel Rule volume.
📅 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 Brooklyn Proof: Summer Sessions at Dumbo House on June 25th for a crypto and on-chain finance event.
- Notabene joins as a partner for MERGE 2025 in Madrid from October 7 to 12.
- Notabene will participate in MERGE Madrid from October 7-9 to discuss crypto and blockchain trends with financial institutions.
⚖️ 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 is currently seeking an Institutional Business Development Executive (Americas) in the United States.
- Notabene is currently hiring for the position of Head of Sales in the United States.
- Notabene is actively seeking a Head of Sales to lead their direct sales strategy and manage a growing sales team in Barcelona, Spain.
🤝 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'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.
People also viewed
- Unit21 |
- Detected |
- Sift |
- Facephi |
- ADVANCE.AI |
- SEON |
- Gearset |
- Ondato |
- Own Company |
- Voliro |
- Copado |
- NextEra Energy
Ready to outsmart the competition? RivalSense cuts through the clutter of generic tools like Google Alerts, delivering laser-focused competitive intelligence without the noise. Track competitors’ every move—website changes, product updates, social media buzz, news mentions, and regulatory shifts—all in one sleek platform. Uncover pricing strategies, decode market trends, and gain actionable insights to fuel your business strategy. No more guesswork. Just power.
Join thousands of forward-thinking teams who trust RivalSense to automate their competitive monitoring and turn data into domination. Start your FREE trial today—no credit card needed—and see why staying ahead has never been this easy. Your competitors won’t know what hit them.
Outthink. Outpace. Outperform. #RivalSense