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A couple of thoughts on the crypto market, regulations and all in between

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November 22, 2022
Press Release
Notabene Names Lana Schwartzman As Head of Regulatory & Compliance
Market-leading crypto compliance company bolsters compliance team with seasoned regulatory executive
November 22, 2022
Press Release
Notabene Awarded "Best Solution in Travel Rule Compliance" by Regulation Asia
Asia-most Pacific's most comprehensive risk, regulatory, and compliance community award program recognizes Notabene's full-service Travel Rule compliance solution.
November 15, 2022
Press Release
Matrixport Integrates Notabene Travel Rule Compliance Solution
Matrixport, one of the world's largest digital assets financial services ecosystems, today announced a partnership with Notabene to implement a protocol-agnostic, end-to-end solution for global Travel Rule compliance.
October 11, 2022
Product Updates
New Product Release: Learn Why Your Counterparty Declined Data Transfers
This release allows our customers to rapidly discover why their counterparty rejected data transfer, simplifies responses to outbound transactions, and much more
October 6, 2022
Press Release
Notabene Launches SafePII, Enhances Trust, Security and Privacy in Travel Rule Transactions
The market-leading regtech’s next-generation solution helps stop phishing attacks in sensitive compliance systems and access to personally identifiable information (PII)
October 5, 2022
Product Updates
Encrypt End-User Data with Notabene’s SafePII
The leading crypto regulatory compliance platform has launched the industry's first end-to-end encryption for travel rule data transfers.
August 1, 2022
Product Updates
Set Rules to send Travel Rule transfers to manual review
Now you can integrate Notabene’s wallet identification widget into mobile apps! Exciting release updates from the team behind Notabene’s market-leading Crypto Travel Rule compliance software.
July 28, 2022
Product Updates
Notabene’s VASP Network Activity | July 2022
Discover Travel Rule activity statistics for July 2022 on Notabene’s Free VASP & Crypto Companies Directory. Check it out now!
July 15, 2022
Product Updates
Notabene Answers the FATF’s Travel Rule Solution Consideration Questions
Two leading FATF jurisdictions submitted guiding questions to help clarify expectations with Travel Rule solutions providers. This post gathers Notabene’s responses.
July 14, 2022
Compliance
What is the Sunrise Issue of the Crypto Travel Rule?
The “sunrise period” is the time when the Crypto Travel Rule is not fully implemented across jurisdictions. Learn how Notabene can help you address it.
July 6, 2022
Compliance
How Decentralized Identifiers (DIDs) are Shaping the Crypto Travel Rule Infrastructure 
Learn how Notabene uses Decentralized Identifiers (DIDs) to solve a significant pain point in Travel Rule data transfers: VASP identification and name matching. 
July 5, 2022
Product Updates
Notabene’s VASP Network Activity | June 2022
Uncovery monthly statistics from Notabene's Free VASP & Crypto Companies Directory.
July 5, 2022
Product Updates
New Product Release: 5 Milestones to Travel Rule Adoption
Want to learn about Notabene’s latest feature releases and product updates? We constantly release new changes - find out all you need to know here.
July 1, 2022
News
A Deep Dive into The EU's Transfer of Funds Regulation Provisional Agreement
Read Notabene's key takeaways from the European Parliament + Council's provisional agreement on the Transfer of Funds Regulation.
July 1, 2022
News
4 Key Findings from the FATF’s Targeted Update on Implementation
On June 30th, 2022, FATF released its 'Targeted Update on Implementation of FATF's Standards on Virtual Assets (VAs) and Virtual Assets Service Providers.' Click here to read Notabene's analysis.
June 7, 2022
Product Updates
Introducing Notabene’s Free Sunrise Plan
Notabene rolls out a free plan to facilitate seamless Travel Rule compliance for our customers during the 'Sunrise' period.
May 27, 2022
Customers
Bitso’s Travel Rule Compliance Journey
Bitso’s Head of Global Compliance, Patricia Risso, shares their experience with Travel Rule implementation.
May 25, 2022
News
Notabene’s VASP Network Activity | May 2022
Discover Travel Rule activity statistics for May 2022 on Notabene’s Free VASP & Crypto Companies Directory. Check it out now!
May 23, 2022
Compliance
6 Reasons VASPs are considering Travel Rule solutions right now
Learn how Notabene’s robust solution and integrations allow VASPs to fulfill each Travel Rule compliance requirement.
May 19, 2022
Product Updates
New Product Release: Login to Notabene with one click
Exciting release updates from the team behind Notabene’s market-leading Crypto Travel Rule compliance software.
May 9, 2022
News
5 Key Insights from The European Union’s Transfer of Funds Proposed Regulation
Read Notabene’s summarization of the recent EU Parliament rule on information accompanying transfers of funds and specific crypto-assets, approved on April 6, 2022.
April 22, 2022
Press Release
Singapore’s CapBridge Financial, Matrixport, Huobi Singapore, and RioStox Successfully Test “Travel Rule” Compliant Transactions with Notabene
Crypto Regulatory Solutions Provider Notabene created a sandbox environment for diverse virtual asset service providers to practice complying with regulatory mandates.
April 11, 2022
Press Release
PDAX goes live with Travel Rule compliance with crypto regulatory solutions provider Notabene
Leading Philippine VASP, PDAX, retains Notabene's services to go live with Travel Rule compliance.
April 5, 2022
Press Release
Zipmex rolls out Travel Rule compliance with Notabene
Southeast Asia’s fastest-growing digital asset platform chooses Notabene to solve FATF’s Crypto Travel Rule.
April 5, 2022
Product Updates
New Product Release: Navigate Notabene’s Travel Rule Compliance Software in Korean, Japanese, Mandarin
Release updates from the team behind Notabene’s market-leading Crypto Travel Rule compliance software.
March 15, 2022
Press Release
Bitstamp uses Notabene's software to comply with Travel Rule in Singapore, the US, EU
The world's longest cryptocurrency exchange joins the ranks of Notabene's clients.
March 2, 2022
Product Updates
Know Your Counterparty: How Notabene Solves Counterparty VASP Identification and Due Diligence
Learn how Notabene's software solves VASP to VASP due diligence, as required by FATF.
March 2, 2022
Compliance
What Notabene customers can do today to block transactions to sanctioned individuals
Discover the tools Notabene customers have at hand to identify sanctioned counterparties to effectively block ensuing transactions.
February 25, 2022
Product Updates
New Product Release: Multi-Entity Support
New features added, issues resolved, and improvements in Notabene's universal Travel Rule solution. See what’s new!
February 23, 2022
Press Release
Notabene partners with global sanctions screening leader Refinitiv to provide joint customers with seamless counterparty sanction screening
Partnership addresses mandated sanction screening of counterparties to crypto transactions in compliance with AML/CFT requirements.
February 1, 2022
Compliance
How can VASPs ensure Travel Rule compliance during transactions with unhosted wallets?
Unhosted wallets have been one of the key targets for stricter scrutiny since the application of Travel Rule to cryptocurrencies. Learn how VASPs can stay compliant while interacting with unhosted wallets.
January 26, 2022
News
Notabene Releases Industry's First ​​State of Crypto Travel Rule Compliance Report
Report highlights urgent need for regulators and the crypto industry to collaborate in order to achieve industry-wide harmonization
January 26, 2022
News
Key Takeaways from Notabene’s State of Crypto Travel Rule Compliance Report 2022
Notabene shares the first key findings from first-ever global readiness survey: State of Crypto Travel Rule Compliance Report. Read Now!
January 10, 2022
News
Notabene earns SOC 2 security certification
SOC 2 is a voluntary compliance standard for tech companies. Learn more about Notabene's journey towards SOC 2 compliance.
January 5, 2022
Compliance
From banking to crypto compliance—advice from Rebecca Macieira-Kaufmann
Advisor to Notabene, Rebecca Macieira-Kaufmann discusses methods for crypto business leaders approaching compliance.
January 3, 2022
Press Release
Tether, Okcoin, Bitfinex successfully test sending Travel Rule data transfers with Notabene
Notabene manages regular Travel Rule testnets for digital token and traditional financial services organizations. Learn more about our recent testnet here.
December 22, 2021
News
Notabene’s Year in Review 2021
Join us for a look back on an eventful year at Notabene.
December 10, 2021
Compliance
The Crypto Travel Rule: 10 Interoperability Tips for VASPs
This article highlights critical strategic and operational considerations every VASP must contemplate when onboarding a Travel Rule solution.
November 28, 2021
Press Release
Bitbuy to execute Notabene's end-to-end Travel Rule solution
Notabene will enable Bitbuy to work through the various Travel Rule scenarios taking an industry-leading role in meeting its Canadian and global regulatory requirements.
November 12, 2021
Press Release
Project TEN: TRM Labs, Eventus, Notabene form partnership to deliver one-stop compliance solution for digital asset ecosystem
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance 
November 9, 2021
News
A note from Notabene's CEO Pelle Brændgaard
Pelle Brændgaard shares his thoughts around Notabene's recent fundraise and his visions for the future of the crypto space.
November 8, 2021
Press Release
Notabene raises $10M+ to enable compliant crypto transactions
Notabene’s holistic solution facilitates growing collaboration between crypto exchanges to meet global regulations, including FATF’s Travel Rule. 
November 5, 2021
News
12 Outcomes from FATF's Oct 2021 Updated Guidance for Virtual Assets and VASPs
FATF's updated guidance tells regulators to focus on business models over technology and terminology, as well as expands the standards to include DeFi developers, stablecoin developers, and multi-sig custodial APIs. 
October 27, 2021
Press Release
Bitfinex to test Notabene’s end-to-end Travel Rule solution
State-of-the-art digital token trading platform Bitfinex will begin testing Notabene's end-to-end protocol-agnostic solution for crypto regulatory compliance
October 27, 2021
Press Release
Tether Deploys Notabene's Travel Rule Solution for Cross Border Payments
‍Setting the bar to meet global regulatory requirements, Tether becomes the first stablecoin to trial FATF Travel Rule solution
October 22, 2021
News
First outcomes from Notabene’s State of Travel Rule Survey [2021]
A look into the preliminary data from Notabene's global State of Travel Rule survey.
October 15, 2021
Partners
Crystal partners with Notabene for Travel Rule solution
As the FATF compliance “Travel Rule” for cryptocurrencies grows in regional uptake, Crystal Blockchain and Notabene have partnered up to ensure a secure and accurate solution.
October 7, 2021
Partners
Notabene & VASPnet Partner to Bring Real-Time Regulatory Data to VASPs
Strategic engagement embeds counterparty regulatory status into the leading Crypto Travel Rule compliance tool.
October 4, 2021
News
Seven firms complete testing of crypto Travel Rule with Notabene
Four ADGM-licensed firms tested transmitting Travel Rule transactions with three crypto companies applying for their Singaporean digital payment token (DPT) license.
September 29, 2021
News
Germany Enforces Crypto Travel Rule from October 1, 2021
After a period of public consultation, The Federal Minister of Finance officially published the KryptoWTransferV, implementing FATF's travel rule in the country from October 1st, 2021.
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