Notabene Inc.
| ISIN | 🆔 |
|---|---|
| Industry | Cryptocurrency, FinTech, RegTech |
| Founded 📆 | 2020 |
| Founder 👔 | Pelle Braendgaard, Alice Nawfal, Andres Junge, Ania Lipinska |
| Headquarters 🏙️ | Brooklyn, New York City |
Area served 🗺️ | |
| Members | |
Number of employees | |
| 🌐 Website | https://notabene.id/ |
| 📇 Address | |
| 📞 telephone | |
Notabene Inc. is an American RegTech company focused on crypto compliance and headquartered in Brooklyn, New York. The firm was co-founded in 2020 by former ConsenSys’ employees Pelle Braendgaard (CEO.[1]), Alice Nawfal, Andres Junge and Ania Lipinska[2]. It sells software to cryptocurrency companies and crypto exchanges to make them compliant with the FATF’s Travel Rule to combat money laundering in the cryptocurrency space.
It works with cryptocurrencies and exchanges such as Tether[3], Bitso, Bitstamp[4], Crypto.com, Bitfinex[5], Refinitiv[6], and blockchain analytics firm Chainalysis[7]; to comply with AML & CFT regulations around the world.
History
Notabene was founded in 2020[8]. Their founding team previously worked at uPort, a startup that spun out of ConsenSys in 2019[9]
During the Series A round in November 2021, they received $10.20 million in funding. As a result of this, Notabene's valuation has increased to $45 million[10].
In March 2021, they partnered with crypto blockchain analytics firms Chainalysis to help them comply with the FATF's Travel Rule across different countries and jurisdictions. This partnership was called one of the top 10 most innovative joint ventures of 2022 according to American business publication Fast Company[11].
References
- ↑ Bisnoff, Jason. "Why No One From Ripple To Russia Has Been Able To Topple The SWIFT Monopoly". Forbes. Retrieved 2022-08-23.
- ↑ "Notabene: Software to manage risk in crypto transactions". Y Combinator. Retrieved 2022-08-23.
- ↑ "Tether trials Notabene's new travel rule technology to combat financial crimes". Cointelegraph. Retrieved 2022-08-23.
- ↑ blog.bitstamp.net https://blog.bitstamp.net/post/bitstamp-leverages-notabenes-software-to-comply-with-travel-rule-in-singapore-the-us-and-eu/. Retrieved 2022-08-23. Missing or empty
|title=(help) - ↑ "Crypto exchange Bitfinex testing new AML compliance tool". Cointelegraph. Retrieved 2022-08-23.
- ↑ Steves, Rick. "Notabene Taps Refinitiv's World-check To Beef Up Fatf's Travel Rule Compliance". Finance Feeds.
- ↑ Team, Chainalysis (2021-03-15). "Notabene and Chainalysis Partner to Bring Scalable Travel Rule Solution to Cryptocurrency Businesses". Chainalysis. Retrieved 2022-08-23.
- ↑ "Notabene: Software to manage risk in crypto transactions". Y Combinator. Retrieved 2022-08-23.
- ↑ "ABC Platform and uPort Poised to Open Investment Diamonds to Public". ConsenSys. Retrieved 2022-08-23.
- ↑ "Notabene raises $10.2M to help crypto exchanges comply with new global regulations". TechCrunch. Retrieved 2022-08-23.
- ↑ Lidsky, David (2022-03-08). "The 10 most innovative joint ventures of 2022". Fast Company. Retrieved 2022-08-23.
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