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Notabene
@notabene_id
Notabene is the trust layer for global crypto money movement, powering the largest Travel Rule-compliant transaction authorization network.
notabene.id
Joined January 2020
188
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1,921
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  • user avatar
    Notabene
    @notabene_id
    Apr 5, 2023
    📣 We are very pleased to announce that @cakedefi, a leading #fintech platform providing easy access to Decentralised Finance (#DeFi) services and applications, has integrated Notabene’s #crypto pre-transaction decision-making platform. Find out more 👉 bit.ly/3m7MVc5
    12K
  • user avatar
    Notabene
    @notabene_id
    Apr 14, 2021
    Present in 40 countries, @LunoGlobal has brought safe crypto products to 7M+ consumers globally. We are excited to partner with them on their travel rule roll-out in Singapore and join their mission to upgrade the world to a better financial system 💥 bit.ly/3wVBIf6
  • user avatar
    Notabene
    @notabene_id
    Nov 12, 2024
    Thrilled to announce that we've raised a Series B led by DRW Venture Capital to accelerate our amazing growth this year! Just a few highlights: - 10X growth in transaction volume in the last 12 months, now at half a trillion total 🤯 - 25M+ transactions securely processed - 85+
    18K
  • user avatar
    Notabene
    @notabene_id
    Nov 24, 2020
    👇Today, we celebrate a big milestone at Notabene: A $1.77M seed round from @CastleIslandVC @GreenVisorCap @LynettCapital @MakumbePardon & more. This brings our total funding to date to $2.3 million with early supporters incl. @ycombinator @signature_vc.
    Notabene raises seed round to bring confidence to crypto transactions | Notabene
    From notabene.id
  • user avatar
    Notabene
    @notabene_id
    Nov 8, 2021
    🥂🍾 Today is a BIG day for Notabene! 🥂🍾 We’re thrilled to announce our Series A funding round. Our 17 person team creates privacy-preserving tools for crypto companies to comply with regulations, freeing their focus to build compliant products and scaling to new markets. 💥🚀
    user avatar
    TechCrunch
    @TechCrunch
    Nov 8, 2021
    Notabene raises $10.2M to help crypto exchanges comply with new global regulations tcrn.ch/3o7oYyG by @anitaramaswamy
  • user avatar
    Notabene
    @notabene_id
    Aug 18, 2020
    We're excited to announce that Notabene is a part of Y Combinator's S20 batch! 🚀 #YCS20 #YCombinator #CryptoCompliance #TravelRule #CryptoRegulations
    Notabene joins Y Combinator's family by attending the class of summer 2020 | Notabene
    From notabene.id
  • user avatar
    Notabene
    @notabene_id
    Jun 23, 2020
    Today, we are launching @notabene_id, a new compliance platform for crypto markets! Built with a commitment to privacy and data ownership, we enable businesses to easily adhere to #FATF's Travel Rule without any interruption to existing operations.
    Travel Rule compliance made simple | Notabene
    From notabene.id
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    Notabene
    @notabene_id
    Mar 15, 2021
    We are excited to announce that we've partnered with @chainalysis to help crypto companies perform the Travel Rule frictionlessly and at scale. ✅ Identify wallets and VASPs ✅ Automate transfers based on better data Read all about it below!
    chainalysis.com
    Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Busines...
    Chainalysis has partnered with Notabene to automate cryptocurrency transactions and bring scalable travel rule solutions to cryptocurrency businesses.
  • user avatar
    Notabene
    @notabene_id
    Nov 12, 2024
    Great @CoinDesk article with @PelleB on what the @notabene_id fundraising round means for the future of crypto payments 👀 Between the regulatory urgency we're seeing right now in the EU due to the TFR deadline, and a rapidly changing regulatory outlook in the US, the growth of
    user avatar
    CoinDesk
    @CoinDesk
    Nov 12, 2024
    Crypto AML specialist @notabene_id has raised $14.5 million led by the VC arm of @DRWTrading. By @IanAllison123. trib.al/A35QvnT
    2.6K
  • user avatar
    Notabene
    @notabene_id
    Apr 22, 2021
    WHAT A YEAR IT HAS BEEN! We started Notabene in the midst of uncertain and difficult for everyone times. It's been a crazy ride but we cannot be more excited about what's next. Here's to many more years. Happy b-day, Notabene! 🎉
    Notabene turns one today! | Notabene
    From notabene.id
  • user avatar
    Notabene
    @notabene_id
    Oct 20, 2020
    Notabene has partnered with @MerkleScience to help #VASPs comply with the #TravelRule and local anti-money laundering regulation. VASPs who use both services will be able to better assess the risks of counterparty VASPs and wallets of their customers. buff.ly/3dFycfP
  • user avatar
    Notabene
    @notabene_id
    Dec 25, 2021
    This week's crypto regulatory updates: 🇸🇬100 companies fail to obtain crypto licenses in Singapore due to regulation 🇯🇵 Japan’s exchanges grapple w/ Travel Rule as deadline looms 🇨🇭Switzerland's SEBA Bank wants to use @AaveAave's institutional DeFi platform 1/2
  • user avatar
    Notabene
    @notabene_id
    Dec 23, 2021
    2021 was a big year for #crypto, regulations, & Notabene. In 2020, we’ve: 💥 Secured a $10.2M fundraise 💥 Grew the team to 19 💥 Held a company retreat 💥 Held 3 #testnets w/ 15+ exchanges 💥 Broadened our ecosystem reach to 75+ exchanges + and more! bit.ly/3muEbJV
  • user avatar
    Notabene
    @notabene_id
    Nov 23, 2022
    🚀 @RegulationAsia Awards for Excellence recognizes companies that help uphold the highest regulatory compliance standards in the financial industry. This year, Notabene received "Best Solution: Virtual Assets – Travel Rule Compliance." Learn more 👇🏼 bit.ly/3XilppY