Market-leading crypto compliance company bolsters compliance team with seasoned regulatory executive

Asia-most Pacific's most comprehensive risk, regulatory, and compliance community award program recognizes Notabene's full-service 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.

This release allows our customers to rapidly discover why their counterparty rejected data transfer, simplifies responses to outbound transactions, and much more

The market-leading regtech’s next-generation solution helps stop phishing attacks in sensitive compliance systems and access to personally identifiable information (PII)

The leading crypto regulatory compliance platform has launched the industry's first end-to-end encryption for travel rule data transfers.

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.

Discover Travel Rule activity statistics for July 2022 on Notabene’s Free VASP & Crypto Companies Directory. Check it out now!

Two leading FATF jurisdictions submitted guiding questions to help clarify expectations with Travel Rule solutions providers. This post gathers Notabene’s responses.

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.

Learn how Notabene uses Decentralized Identifiers (DIDs) to solve a significant pain point in Travel Rule data transfers: VASP identification and name matching. 

Uncovery monthly statistics from Notabene's Free VASP & Crypto Companies Directory.

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.

Read Notabene's key takeaways from the European Parliament + Council's provisional agreement on the Transfer of Funds Regulation.

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.

Notabene rolls out a free plan to facilitate seamless Travel Rule compliance for our customers during the 'Sunrise' period.

Bitso’s Head of Global Compliance, Patricia Risso, shares their experience with Travel Rule implementation.

Discover Travel Rule activity statistics for May 2022 on Notabene’s Free VASP & Crypto Companies Directory. Check it out now!

Learn how Notabene’s robust solution and integrations allow VASPs to fulfill each Travel Rule compliance requirement.

Exciting release updates from the team behind Notabene’s market-leading Crypto Travel Rule compliance software.

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.

Crypto Regulatory Solutions Provider Notabene created a sandbox environment for diverse virtual asset service providers to practice complying with regulatory mandates.

Leading Philippine VASP, PDAX, retains Notabene's services to go live with Travel Rule compliance.

Southeast Asia’s fastest-growing digital asset platform chooses Notabene to solve FATF’s Crypto Travel Rule.

Release updates from the team behind Notabene’s market-leading Crypto Travel Rule compliance software.

The world's longest cryptocurrency exchange joins the ranks of Notabene's clients.

Learn how Notabene's software solves VASP to VASP due diligence, as required by FATF.

Discover the tools Notabene customers have at hand to identify sanctioned counterparties to effectively block ensuing transactions.

New features added, issues resolved, and improvements in Notabene's universal Travel Rule solution. See what’s new!

Partnership addresses mandated sanction screening of counterparties to crypto transactions in compliance with AML/CFT requirements.

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.

Report highlights urgent need for regulators and the crypto industry to collaborate in order to achieve industry-wide harmonization

Notabene shares the first key findings from first-ever global readiness survey: State of Crypto Travel Rule Compliance Report. Read Now!

SOC 2 is a voluntary compliance standard for tech companies. Learn more about Notabene's journey towards SOC 2 compliance.

Advisor to Notabene, Rebecca Macieira-Kaufmann discusses methods for crypto business leaders approaching compliance.

Notabene manages regular Travel Rule testnets for digital token and traditional financial services organizations. Learn more about our recent testnet here.

Join us for a look back on an eventful year at Notabene.

This article highlights critical strategic and operational considerations every VASP must contemplate when onboarding a 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.

Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance 

Pelle Brændgaard shares his thoughts around Notabene's recent fundraise and his visions for the future of the crypto space.

Notabene’s holistic solution facilitates growing collaboration between crypto exchanges to meet global regulations, including FATF’s Travel Rule. 

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. 

State-of-the-art digital token trading platform Bitfinex will begin testing Notabene's end-to-end protocol-agnostic solution for crypto regulatory compliance

‍Setting the bar to meet global regulatory requirements, Tether becomes the first stablecoin to trial FATF Travel Rule solution

A look into the preliminary data from Notabene's global State of Travel Rule survey.

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.

Strategic engagement embeds counterparty regulatory status into the leading Crypto Travel Rule compliance tool.

Four ADGM-licensed firms tested transmitting Travel Rule transactions with three crypto companies applying for their Singaporean digital payment token (DPT) license.

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.