The Open
Trust Layer for Global Payments
Notabene connects financial institutions worldwide with instant, compliant, and secure stablecoin payments and crypto transactions.
Powering trusted transactions for
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Tamsyn Harrison
Senior Legal Counsel at Luno
Powering billions of dollars of trusted stablecoin and crypto transactions every single day
Join the world’s largest open network for verified financial institutions. Notabene enables seamless, compliant, and scalable stablecoin payments—bridging crypto and traditional finance.
1,800+
VASPs in
Network
240+
Notabene
Customers
100+
Jurisdictions
Covered
$1T+
Transaction
Volume
Infinite
Assets & Blockchains Supported
Why Notabene
Notabene provides a secure, trusted, comprehensive view of all incoming and outgoing crypto and stablecoin transactions. Automate real-time decision-making, screen counterparties, verify self-hosted wallets, and achieve seamless Travel Rule compliance with global standards.
Trust as infrastructure
Build trust into every transaction. Notabene transforms compliance from a checkbox into a core part of your crypto infrastructure, enabling smarter, safer payments and unlocking new use cases for digital assets.
- Automate real-time decision-making to reduce AML risk exposure
- Screen counterparties, verify self-hosted wallets, and ensure seamless Travel Rule compliance
- Enable secure, compliant transactions with any counterparty
The power of open networks
Access the world’s largest network of verified financial institutions. Notabene’s open network bridges crypto-native platforms and traditional finance, making every transaction more connected and reliable.
- Connect with 1,800+ regulated VASPs globally on the world’s largest active open loop network
- Identify crypto address entities and exchange compliant transfers efficiently with address-less transactions
- Join a network built on open-source rails for maximum reach and network effects
Industry-leading Travel Rule compliance
Navigate global regulations with confidence. Notabene leads the way in compliance, with a team deeply connected to regulatory environments worldwide and a focus on business-friendly, practical solutions.
- The Travel Rule also known as the Wire Transfer rule is primary Payment compliance rule financial institutions globally have to interact with. Traditionally it is handled by payment networks like SWIFT, VISA, and Mastercard
- Real-time compliance with the Travel Rule, self-hosted wallet requirements, and sanctions screening
- Customizable rule engines to fit your risk tolerance and compliance needs
- Training and certification programs to master evolving regulations
Revenue-driving operational efficiency
Move money faster and more securely. Notabene helps you drive revenue growth and operational efficiency by automating trust decisions and mitigating fraud risk—without sacrificing compliance.
- Leverage transaction data insights for informed, compliant decisions
- Minimize technical lift with phased implementation and easy onboarding
- Support multi-jurisdictional compliance and enable scalable global growth
Enterprise-Grade Security & Privacy
Security isn’t just a feature—it’s the foundation of everything we do at Notabene. Built by industry veterans, our platform is trusted by over 240 financial institutions and VASPs worldwide.
Bank-grade security at every layer
- • Certified for SOC 2 Type II and ISO 27001, passing rigorous security reviews by top global banks and crypto exchanges
- • All data is encrypted at rest and in transit, with customer-managed keys and full physical data segregation for enterprise clients
- • Continuous real-time monitoring with Vanta and regular penetration testing by Cobalt
Industry-Leading Customer Data Protection
- • SafePII: The only escrowed exchange of encrypted PII in the industry
- • Compliant with EU GDPR and Singapore PDPA
- • Plug-and-play end-user data consent for Travel Rule compliance
Enterprise Ready
- • 24/7 uptime and configurable SLAs
- • Seamless integration with your IAM, including GSuite and SAML/Okta
- • Access to real-time audit dashboards and the latest security reports
Powered by TAP: The Transaction Authorization Protocol
Unlock a global network for seamless, compliant, and secure crypto payments—built on the open Transaction Authorization Protocol (TAP).
Multi-party authorization for real-world payments
TAP enables coordinated, multi-party approval workflows before any blockchain settlement. This means every transaction can involve treasury, compliance, operations, and beneficiaries—just like in traditional finance, but with blockchain speed and transparency.
Open, interoperable, and regulation-ready
TAP is a public, open protocol designed for universal access. It supports compliance with FATF Travel Rule and other regulations, ensuring every participant—VASPs, DeFi, and self-hosted wallets—can connect, share data securely, and meet global standards without walled gardens.
Full transparency and business context
With TAP, transactions aren’t just cryptographic transfers. Each payment carries the business context, metadata, and audit trails needed for accounting, reconciliation, and regulatory reporting. Every agent and party is visible, making compliance and fraud prevention straightforward.
Ready to get started?
Insights that shape the future of global finance
Explore trusted perspectives on regulation, technology, and the evolving infrastructure behind secure, compliant financial transactions.
Introducing Notabene Transact: Transaction Authorization for Complex Crypto Transactions
TFR at Six Months: How Implementation Stacks up Against the UK Earlier Rollout
Notabene Surpasses $1 Trillion in Transaction Volume, Demonstrating Exponential Growth in the Trust Layer for Global Money Movement
FAQs
Crypto Compliance
Why choose Notabene as a Travel Rule compliance solution?
We help financial institutions and virtual asset service providers (VASPs) comply with the FATF’s Recommendation 16 “Crypto Travel Rule” as required by domestic regulators in a growing number of jurisdictions.
Notabene is the only end-to-end Travel Rule compliance solution that offers a protocol-agnostic approach to Travel Rule complianceEasy to use dashboard & ability to set risk management rules.
Who is the Financial Action Task Force (FATF)?
The Financial Action Task Force (FATF) is an inter-governmental global anti money laundering and terrorist financing watchdog founded in 1989. The FATF sets international standards aiming to prevent illegal activities and financial crime. In October 2018, the FATF adopted changes to its recommendations to explicitly clarify that they apply to financial activities involving virtual assets.
What is cryptocurrency & virtual asset compliance?
Global money laundering and terrorist financing watchdog, the Financial Action Task Force (FATF), issued guidance for the virtual asset industry in June 2019, including Recommendation 16, known in the industry as the Crypto Travel Rule. Recommendation 16 requires Virtual Asset Service Providers (VASPs) worldwide to send and store information surrounding the parties of a transaction.
What are the advantages of cryptocurrency & virtual asset compliance?
Future business opportunities after complying with the FinCEN Travel Rule are immense. FATF Travel Rule compliance presents the most significant opportunity for virtual assets to become widely accepted in everyday use cases. Cryptocurrency companies that comply will have better access to traditional banking, which will allow easier access to institutional investors. They will also be able to provide more visibility and trust around each transaction for their customers.