Notabene

Founded on August 18, 2020, and part of the Y Combinator S20 batch, Notabene operates out of New York, Zug, and Singapore. The company specializes in providing a unified transaction risk management platform, SafeTransact, which facilitates real-time decision-making, counterparty sanctions screening, identification of self-hosted wallets, and compliance with the Travel Rule as per global regulations. Notabene’s platform supports over 1,000 VASPs with access to regulatory and Travel Rule information, automating due diligence and establishing trusted relationships. The company also launched the industry’s first Travel Rule Compliance Certification program (NB-TRFC) and is described as the SWIFT network for Crypto, addressing new stringent global regulations. Notabene serves a broad range of regions, including the USA, Switzerland, Singapore, America/Canada, Europe, Southeast Asia, and offers remote and partly remote working options, catering to the fintech, crypto/web3, and regtech sectors.