Company Overview
About Notabene
Notabene is a Brooklyn-based cryptocurrency compliance platform that helps crypto exchanges, financial institutions, and virtual asset service providers (VASPs) meet Travel Rule requirements across 80+ jurisdictions — providing the infrastructure for compliant transfer of customer identification information between crypto businesses when transactions exceed regulatory thresholds (typically $1,000+ in the US, $1,000 EUR in Europe). Founded in 2019 and backed by Y Combinator with $27.1 million raised including a $14.5 million Series B led by DRW Trading Group in November 2024, Notabene serves 165+ companies globally, processing $500 billion+ in transactions annually while preventing $1 billion+ in high-risk transactions in 2024.
Business Model & Competitive Advantage
The FATF Travel Rule (from the Financial Action Task Force, the global money laundering watchdog) requires VASPs to share originator and beneficiary information when transferring crypto assets above threshold values — creating a compliance challenge because crypto transactions historically have no equivalent to the correspondent banking SWIFT message that carries wire transfer beneficiary data. Notabene's network connects VASPs globally to exchange this required compliance data in encrypted, privacy-preserving messages aligned with the IVMS101 data standard that regulators accept.
Competitive Landscape 2025–2026
In 2025, Notabene competes in the crypto Travel Rule compliance and transaction monitoring market with Chainalysis (blockchain analytics and compliance, raised $540M+), Elliptic (crypto risk and compliance), CipherTrace (Mastercard-acquired), and Sygna (another Travel Rule platform) for VASP compliance infrastructure. The regulatory environment for crypto has tightened globally — MiCA in Europe, FinCEN's travel rule enforcement in the US, and equivalent regulations in Singapore, Japan, and other jurisdictions have made Travel Rule compliance mandatory for operating crypto businesses. DRW Trading Group's Series B investment provides both capital and trading firm credibility. The 2025 strategy focuses on growing the global VASP network (more connected VASPs means better Travel Rule matching), deepening the sanctions screening and high-risk transaction prevention features, and expanding compliance modules to meet new MiCA requirements.
Open Positions
Reddit Discussions
Key Differentiators
Market Leader
Notabene is recognized as a market leader in the Security sector, demonstrating strong industry presence and customer trust.
Frequently Asked Questions
Not So Random Others
Campfire
Campfire is a United States-based AI-native enterprise resource planning (ERP) company — backed by Y Combinator (S23) with $38.5 million raised including a $35 million Series A led by Accel in June 20
Hermes Robotics
Hermes Robotics is an autonomous mobile robot (AMR) and warehouse automation company developing robots and software for logistics and fulfillment operations in warehouses, distribution centers, and ma
Zeffy
Zeffy is a Montreal-based fundraising platform for nonprofit organizations that charges zero platform fees on donations — asking donors to optionally contribute a tip to cover Zeffy's operating costs
Oda Studio
Oda Studio is a United States-based AI-powered interior design platform — backed by Y Combinator (W20) — providing homebuyers, renters, and design enthusiasts with AI tools to discover their personal
Bucket Robotics
Bucket Robotics is an autonomous mobile robot (AMR) company that designs modular, rapidly deployable robots for warehouse automation and industrial material handling. Unlike traditional warehouse auto
Cursor
Cursor is an AI-powered code editor built on Visual Studio Code that integrates advanced language models to provide intelligent code completion, generation, debugging, and refactoring capabilities dir
Compare Notabene with Competitors
Side-by-side AI visibility scores, platform breakdown, and market position.
Claim This Profile
Are you from Notabene? Claim your profile to see full AI mention excerpts, get weekly visibility change alerts, and optimize how AI systems describe your brand.
Claim Notabene Profile →Track AI Visibility in Real Time
Monitor how ChatGPT, Gemini, Perplexity, and Claude mention Notabene vs competitors. Get alerts when AI recommendations shift.
Start Free Tracking →