Notabene | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
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).
Website
Size
11-50 employees
Industry
Software Development
Specialities
Travel Rule, Crypto, Compliance, Regulations, Blockchain, Digital Assets, Virtual Assets, Virtual Asset Service Providers
🛍️ Notabene Product and Pricing News →
👔 Notabene CEO, Management and Leadership Team →
⚔️ Notabene Alternatives and Competitors →
💼 Notabene Hiring and Layoffs →
🤖 Notabene Developer, Integration and Automation News →
📈 Notabene Financials, Fundraising and Valuation News →
🛍️ Notabene Product and Pricing News
- Notabene is offering free consultations to help businesses comply with Turkey's crypto Travel Rule, which takes effect on February 25.
- Notabene is hosting an invite-only happy hour with Mastercard during Consensus in Hong Kong on February 19.
- Notabene, led by Director of Regulatory and Compliance Catarina Veloso, has contributed to Australia's public consultations on AML/CTF system reforms, with their latest submission responding to AUSTRAC's consultation on new AML/CTF Rules.
- Notabene joined the Blockchain Association as a new member in January 2025.
- Notabene is nominated for the Most Exciting Payments Solution category at the 2025 INATBA Awards.
- Notabene's Director of Regulatory and Compliance, Catarina Veloso, announced that the Travel Rule will be enforced in Turkey starting February 25, 2025, requiring all Turkish VASPs to comply with new transaction information requirements.
- Lana Schwartzman, Head of Regulatory and Compliance at Notabene, addressed misinformation about the EU TFR Travel Rule deadline in a recent announcement.
👔 Notabene CEO, Management and Leadership Team
⚔️ Notabene Alternatives and Competitors
- Elliptic |
- Coinfirm |
- Chainalysis |
- wikibit.com |
- trmlabs.com |
- 21analytics.ch |
- gofaizen-sherle.com |
- AMLT |
- ChainGuardians |
- CertiK |
- BitMart |
- Bitwise |
- Bitpanda |
- Blockpass
💼 Notabene Hiring and Layoffs
- Ania Lipinska has joined Notabene as Co-founder & Advisor in the United States, previously holding a position at another company.
- Notabene is expanding its product team with a new Head of Product Design role in Berlin and is focusing on crypto compliance and risk in its sales positions across APAC and EMEA regions.
- Notabene is currently seeking a VP of Payment Markets in the United Kingdom.
- Notabene is hiring a remote Head of Product Design to enhance user experiences and drive strategic design transformation.
- On February 18, 2025, Notabene announced they are hiring a remote Customer Success Manager based in Spain.
- Notabene is currently hiring for the position of Solutions Engineer (EMEA) in the United Kingdom.
🤖 Notabene Developer, Integration and Automation News
- Notabene announced a partnership with Mastercard to integrate Mastercard Crypto Credential into its SafeTransact platform, enhancing trust and safety in crypto transactions through a pilot program with Abu Dhabi-based VASP M2.
- Notabene has partnered with Mastercard and M2 to enhance the safety, simplicity, and accessibility of crypto transactions, aiming to create borderless financial systems.
- Notabene provided Travel Rule compliance solutions to Boerse Stuttgart Digital, the first crypto asset provider in Germany to secure a MiCAR license.
📈 Notabene Financials, Fundraising and Valuation News
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