Notabene logo — Building a global network of compliant crypto transactions

Notabene

Building a global network of compliant crypto transactions

Founded 2020 United States New York, United States 99 employees Series B Total: $27.15M Blockchain, Crypto +1

General Information

Company Name Notabene
Founded Year 2020
Location United States New York, United States
Employees 99
Industries Blockchain, Crypto, Fintech
Funding Stage Series B
Social

BounceWatch is an independent company data service, not affiliated with Notabene. To contact Notabene, visit notabene.id.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

About Notabene

Notabene, a United States-based startup founded in 2020, has positioned itself as a leader in the intersection of Blockchain, Crypto, and Fintech. With its innovative solution, SafeTransact, the company offers an easy-to-use platform designed to help users identify and stop high-risk crypto activities before they occur. By building a global network of compliant crypto transactions, Notabene aims to foster a safer environment for digital asset exchange.

In a competitive landscape, Notabene stands out for its comprehensive approach to risk management in the crypto space. Its commitment to security and compliance resonates well with current market demands. This commitment has garnered attention from prominent investors, resulting in a substantial $14.50M Series B investment on 12 November 2024.

Key investors include notable names such as Y Combinator, DRW Venture Capital, Illuminate Financial, Jump Capital, Green Visor Capital, ParaFi Capital, Signature Ventures, Wintermute, Next Block Accelerator, and F-Prime. Their backing not only validates Notabene’s approach but also underscores its potential for growth and impact in the evolving financial ecosystem.

Taxonomy: Crypto Compliance, Travel Rule, Crypto Transactions, Virtual Asset Service Providers, Digital Assets, Compliance Platform, Crypto Security, Non-custodial Transactions, Financial Regulations, API Integration, Compliance Technology, Transaction Monitoring

Services & Products

End-to-end Travel Rule compliance solution
Pre-Transaction Decision-Making Platform
Network for cryptocurrency counterparties
Transaction risk management
Training and certification in Travel Rule compliance
Enterprise-grade security and privacy for digital assets

Target Customers

Financial institutions Virtual Asset Service Providers (VASPs) Crypto exchanges Compliance officers Crypto professionals and advisors

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Series B $14.50M 10
Y Combinator, DRW Venture Capital +8
12 Nov 2024
Series A $10.20M 10
CMT Digital, Fenbushi Capital +8
08 Nov 2021
Seed Round $1.77M 5
Castle Island Ventures, Green Visor Capital +3
24 Nov 2020
Pre Seed Round $150.00K 1
Y Combinator
07 Sep 2020
Pre Seed Round $150.00K -
25 Aug 2020
Pre Seed Round $385.00K 1
Signature Ventures
01 Jul 2020

Notabene Alternatives & Competitors

Notabene vs
Blockpliance
Blockpliance United States

Crypto source-of-funds and compliance tools for financial institutions and web3 companies.

Pre-Seed
1 employees
Analytics, B2B
Notabene vs
Trofi Group
Trofi Group Hong Kong S.a.r.

Your Gateway to Crypto Investment

2 employees
Crypto, Financial Services
Notabene vs
Kryptova
Kryptova United Kingdom

Kryptova is a 21st-century payment solution. The best Crypto- FIAT bridging platform. High-Risk Merc...

10 employees
Crypto, Financial Services
Also compare with: Notabene vs ChainComply ChainComply

FAQ About Notabene

Building a global network of compliant crypto transactions
Notabene was founded in 2020.
Notabene is headquartered in New York, United States.
Notabene operates in Blockchain, Crypto and Fintech. Its work centres on Crypto Compliance, Travel Rule, Crypto Transactions and Virtual Asset Service Providers. Its customers include Financial institutions, Virtual Asset Service Providers (VASPs) and Crypto exchanges.
Notabene has approximately 99 employees.
Notabene has completed 6 funding rounds, raising a total of $27.15M. The latest funding stage is Series B.
Notabene offers: End-to-end Travel Rule compliance solution, Pre-Transaction Decision-Making Platform, Network for cryptocurrency counterparties, Transaction risk management, Training and certification in Travel Rule compliance, Enterprise-grade security and privacy for digital assets.
Top alternatives and competitors to Notabene include Blockpliance, Trofi Group, Kryptova, pafin Inc., Liquid. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Notabene and Blockpliance are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Notabene, https://bouncewatch.com/company/notabene, updated 2 July 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes