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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).

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Notabene - Latest News and Updates

• 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 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.

• On February 18, 2025, Notabene announced they are hiring a remote Customer Success Manager based in Spain.
• 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.

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