Notabene | Competitive Intelligence Insights - Apr 30, 2025

Notabene has partnered with Scorechain to provide comprehensive AML and Travel Rule compliance solutions for VASPs globally...


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Notabene

🌎 notabene.id

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 - Latest News and Updates

  • Notabene has partnered with Scorechain to provide comprehensive AML and Travel Rule compliance solutions for VASPs globally.
  • Luno is working with Notabene to comply with the Travel Rule for cryptocurrency transactions in South Africa.
  • Notabene participated in the Crypto Compliance and Legal Breakfast on April 30, emphasizing their role in enabling trust in crypto transactions.

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