Chain:
Funding:
$26.6M
Tier:
A
Notabene Airdrop
About Notabene
Notabene is a cutting-edge platform focused on transaction risk management, ensuring seamless compliance with global financial regulations. Its SafeTransact platform provides a comprehensive view of cryptocurrency transactions, enabling automated decision-making, counterparty sanctions screening, and identification of self-hosted wallets. By facilitating real-time compliance with the Travel Rule and AML regulations, Notabene empowers businesses to navigate the complexities of crypto transactions securely and efficiently, fostering a safer financial environment.
Why we choose Notabene?
We chose Notabene for its innovative approach to transaction risk management, securing $26,595,000 from backers like Apollo Global Management and Bitso. Its SafeTransact platform excels in ensuring compliance with global financial regulations, offering features like automated decision-making and sanctions screening. Notabene’s commitment to real-time compliance with Travel Rule and AML regulations makes it a standout in facilitating secure and efficient crypto transactions, promising a safer financial ecosystem.
