Discover timely Travel Rule activity statistics on Notabene’s Free VASP & Crypto Companies Directory.

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.

Notabene Advisor Charles Senatore shares quick tips on how the compliance team can shift from an obstacle to business growth to its most powerful catalyst.

On July 22, 2021, HM Treasury released a consultation that mandated the Travel Rule for UK VASPs. Read our key observations.

On June 20, 2021, the European Commission published a proposal for regulating the transfers of funds and certain crypto-assets. Read our key takeaways.

The German Federal Ministry of Finance recently released a draft bill entitled the Crypto Securities Transfer Regulation, which included increased “duties of care” surrounding the transfer of crypto assets. Read our key takeaways.

The world’s foremost anti-money laundering (AML) and counter-terrorism funding (CFT) regulator shares its second twelve-month review of their revised FATF standards on virtual assets and VASPs.

Former Director of the Southeast Region of the SEC and current advisor to Notabene, Charles V. Senatore shares insight on how crypto firms can approach regulatory regimes, steps compliance officers can take to become an integral part of product teams, and the path from compliance officer to business decision-maker.

Notabene and Elliptic launch a ready-to-use solution that complies with FATF Recommendations to virtual asset service providers (VASPs) and financial institutions (FIs). VASPs and FIs can automate the exchange of counterparty information during cryptoasset transactions securely and privately.

With many protocols on the market, Notabene simplifies travel rule compliance by integrating multiple messaging layers into one platform.In response to the sunrise period, Notabene offers a ready-to-use solution today - TRNow.

We’re excited to share that a select group of our Singaporean customers, Luno, Crypto.com, and Xfers, have successfully completed the second phase of Notabene’s Travel Rule testnet. This makes them one of the first VASPs ready to roll out full Travel Rule compliance at scale on their platforms.

It’s been one year since we started Notabene, and what a crazy ride it has been! Check out everything we have done so far.

Today, we are excited to welcome Rebecca Macieira-Kaufmann and Charles “Chuck” V. Senatore to the Notabene team as our advisors.

Luno, a leading global cryptocurrency company based in London with over 7 million customers in 40 countries, has partnered with Notabene, the end-to-end Travel Rule compliance platform. With Notabene’s help, Luno is rolling out Travel Rule compliance starting with Singapore.

The FATF released its updated guidance on the risk-based approach for virtual assets and VASPs. Read our summary on how this may impact the industry.

Over the past year, the Travel Rule has become a critical issue for many crypto businesses. Throughout 2020, companies focused on finding a solution that would allow them to transmit their customers’ data to other crypto businesses in a secure and privacy-preserving way. However, when you take a closer look at the Travel Rule and how its implementation impacts day-to-day business processes, being compliant requires a lot more than just data transmission.

Find out more about how Notabene and Chainalysis partnership is bringing scalable a Travel Rule Solution to cryptocurrency businesses and VASPs.

Participating virtual asset service providers (VASPs) are preparing to roll-out compliance with the Travel Rule for the Singapore market as early as April.

Notabene has taken significant steps to meet MAS’s new requirements for technology service providers. Our efforts will help companies streamline the vendor assessment process and allow them to start implementing the Travel Rule quicker.