Notabene Analysis: $15M Raised
What is Notabene?
Notabene is a crypto pre-transaction platform aiding financial institutions in complying with the FATF's Travel Rule by preventing illicit activities.
Employees
40
Founded
2020
Revenue
$8.4M - $11.9M
Business Model
SaaS model providing compliance solutions; revenue from subscriptions and funding.
Product Features & Capabilities
- SafeTransact, SafeGateway, SafeConnect, Travel Rule Compliance, self-hosted wallet verification, end-to-end counterparty verification, automated due diligence, real-time compliance, customizable rule engines, VASP network connectivity, Travel Rule Certification program.
Pricing
- SafeTransact Rise: Free introductory plan allowing up to $10k USD in transactions monthly, with unlimited incoming transactions.
- SafeTransact: Ready-to-use solution with minimum integration required, offering automated counterparty due diligence.
How much Notabene raised
Series B - $14.5 million
November 12, 2024Lead Investor: DRW VC
Who are the founders of Notabene
Market Focus
Notabene primarily focuses on the cryptocurrency and financial technology industry, specifically providing solutions for compliance with regulations related to virtual assets and preventing illicit activities in financial transactions.
Investors
- DRW VC
- Apollo
- NextBlock
- ParaFi Capital
- Wintermute
Competitors Overview
Notabene operates in the crypto compliance and transaction monitoring market, primarily focusing on helping financial institutions and virtual asset service providers (VASPs) comply with the FATF's Travel Rule. Its main competitors include:
- Elliptic: A leading provider of blockchain analytic
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