Audience

Companies in search of a solution to identify and stop high-risk crypto activity

About Notabene

Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures.

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Company Information

Notabene
Founded: 2020
United States
notabene.id/

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Product Details

Platforms Supported
Cloud
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Documentation
Live Online
Webinars
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24/7 Live Support
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