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 integrated its Travel Rule compliance and transaction authorization into Sardine's risk platform, helping joint customers verify counterparties and authorize transfers before settlement across 100+ jurisdictions.
- Notabene integrated its Travel Rule compliance and transaction authorization into Sardine's risk platform, combining Sardine's customer-level onboarding, KYC/KYB, fraud, and AML monitoring data with Notabene's transaction-level counterparty verification, sanctions screening, and Travel Rule data so joint customers can authorize transfers before settlement and use Notabene's open ISO 20022-compatible network of thousands of counterparties across 100+ jurisdictions for real-time verification and more automatic processing.
- Notabene added transaction metrics, counterparty metrics, and a live transfer map to its dashboard.
📅 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.
- Deborah zu Hohenlohe will represent Notabene at TOKEN2049 Singapore on October 5-11, MERGE Madrid on October 27-29, and Spark 26 by Fireblocks in Barcelona on November 9-11.
- Notabene VP of Global Regulatory & Compliance Strategy Lana Schwartzman will host a September 23 fireside with Blockchain Association CEO and former CFTC Commissioner Summer Mersinger on the Senate digital asset bill and AML rules.
- Notabene VP Global Regulatory & Compliance Strategy Lana Schwartzman will host Blockchain Association CEO Summer Mersinger on September 23 to discuss how the CLARITY Act's Title II adds digital commodity brokers and dealers to the Bank Secrecy Act's financial institution definition.
⚖️ 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 filed a comment letter to FinCEN on June 9, advocating for open standards in Travel Rule infrastructure and an outcomes-based definition of effective AML programs.
- Notabene's Dennis Boyle III warns that Brazil's virtual asset service providers must register with Banco Central do Brasil by October 30, 2026, and prepare for a 24-hour hold on transfers over USD $10,000 and Travel Rule Phase II.
👔 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 Senior Customer Success Manager, Americas (Remote), based in the US, to manage enterprise customers in the crypto and fintech space.
- Notabene is hiring a Senior Customer Success Manager for a full-time remote position.
- Notabene is hiring a Solutions Engineer for the Americas region, based remotely in the United States, to design technical solutions and provide post-sales support for their API-first platform.
🤝 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 partners with Ripple to bring RLUSD to institutions transacting on Notabene Flow, with Notabene Co-Founder & COO Alice Nawfal noting RLUSD's $2.5B market cap and daily activity growth from about $100M to $1.3B.
- Notabene partnered with Sardine to integrate Travel Rule compliance and transaction authorization into Sardine's risk platform, connecting thousands of counterparties across 100+ jurisdictions so joint customers can verify counterparties in real time and authorize transfers before settlement.
- Notabene partners with Sardine to integrate its Travel Rule compliance and transaction authorization into Sardine's crypto risk platform, giving joint customers real-time counterparty verification alongside fraud and AML tools, says Notabene co-founder and CEO Alice Nawfal.
📈 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 closed its Series B round in November with support from investors including Y Combinator, DRW, F-Prime, Jump Capital, Castle Island, and Green Visor Capital.
- Notabene is building infrastructure to transform how money moves in the digital economy, backed by investors including Y Combinator, DRW, F-Prime, Jump Capital, Castle Island, and Green Visor Capital.
- Notabene closed a ~$15M Series B for stablecoin travel-rule compliance.
People also viewed
- IDnow |
- Ondato |
- Sift |
- AU10TIX |
- ADVANCE.AI |
- Trulioo |
- Incode |
- IDVerse |
- Persona |
- Onfido |
- SEON |
- Wordsmith
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