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Notabene
End-to-end crypto travel rule compliance tools for holistic risk management
About Notabene
Notabene is a fintech startup that provides a comprehensive solution for Travel Rule compliance, a regulation that requires financial institutions to pass certain information to the next financial institution, in certain funds transmittals. Their services are primarily targeted towards Virtual Asset Service Providers (VASPs), such as cryptocurrency exchanges and other digital asset businesses.
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Notabene's business model revolves around providing an end-to-end counterparty verification solution that helps businesses identify and prevent high-risk activities before they occur. This solution is particularly valuable for businesses that need to comply with the Financial Action Task Force's (FATF) Travel Rule and the Monetary Authority of Singapore's (MAS) Payment Services Act.
The company's solution has been well-received by its clients, which include Bitso, Bitfinex, Crypto.com, and Matrixport. These clients have praised Notabene for its ability to help them simulate a variety of transactions, implement robust compliance processes, and enhance operational efficiency.
Notabene generates revenue by charging its clients for access to its compliance solution. The company's commitment to data privacy and security, along with its ability to help clients meet regulatory requirements, has made it a popular choice among financial institutions and enterprise businesses.
At a glance
- Status
- Operational
- Founded
- 2020
- Headquarters
- New York City, United States
- Employees
- 119
- Open positions
- 8
- Dealroom signal
- 85.9/100
- Industry
- Legal, Fintech
- Sub-industry
- Crypto and DeFi, RegTech & Compliance, Regtech
- Sector
- Fintech, Hard Tech, YC S20
- Technology
- Blockchain
- Business model
- SaaS
- Client focus
- b2b
Latest news
Press, funding announcements and product moves mentioning Notabene.
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| LATE VC✓Equity / VC | Jul 2026 | $0 | — | Ripple | ↗ |
| SERIES B✓Equity / VC | Nov 2024 | $15M | $58M | Illuminate Financial · Apollo Global Management · Signature Ventures · Y Combinator | ↗ |
Financials
Revenue, earnings and other financial measures where available. Years marked “E” are estimates.
Growth signals
Latest recorded traffic for Notabene is 66K monthly website visits, up 15.8% over the last three months. Notabene's team grew 17.8% over the past year.
Open positions
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Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Seed5 investors entered at this stage
Y Combinator
Castle Island Ventures
Green Visor Capital
Lynett Capital- PMPardon Makumbe
Series A14 investors entered at this stage
Fenbushi Capital
F-Prime
BlockFi
CMT Digital Ventures
Signature Ventures
Jump Capital
Illuminate Financial
Bitso- GFGemini Frontier Fund
Luno Money
DRW Venture Capital
Apollo Global Management
Wintermute
ParaFi Capital
Series B and later1 investor entered at this stage
Ripple
Other known investors4 additional known investors
Alexander Ross
Charles Delingpole
Charlton Hook, CFA
Lunoexpeditions
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about Notabene on X, ranked by likes and reposts, corporate channels excluded.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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