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

This article compares Hong Kong’s Securities & Futures Commission’s VASP Guidelines (May 2023) with the fresh findings global crypto Travel Rule compliance study. Read now!

Notabene, the crypto pre-transaction decision-making platform, has announced the launch of SAFE Implementation phases for a fast and straightforward rollout of the Travel Rule.

Notabene's pre-transaction decision-making platform is now accessible to NayaOne’s customers.

Fireblocks and Notabene join forces to provide the first fully integrated solution for processing Travel Rule compliant transactions.

This article compares the revised EU's Transfer of Funds Regulation (Apr 2023) with the fresh findings from our global crypto Travel Rule compliance report. Read now!

Notabene has published its second comprehensive State of Crypto Travel Rule Compliance Report, which provides insightful results from their 2023 global Travel Rule compliance survey.

Cake DeFi, a leading fintech platform providing easy access to Decentralised Finance (DeFi) services and applications, announced today that it has integrated Notabene’s crypto pre-transaction decision-making platform for crypto regulatory compliance.

Discover the five key Travel Rule-related takeaways from FATF's recent Plenary conclusion—from changes in policy to implications for crypto companies.

Digital Wallet Infrastructure platform ‘Liminal’ announces a partnership with ‘Notabene’, the leading end-to-end solution for crypto Travel Rule compliance

Even with their current sanctions screening programs VASPs that don’t comply with Travel Rule cannot identify or sanction screen their counterparties.

This article covers the product launches, team metrics, and significant achievements for Notabene in 2022.

Alice Nawfal, COO of Notabene has been recognized by NYC Fintech Women on their 2022 list of Inspiring Females in Fintech. Learn more.