Crypto Regulation Webinars and Product Demos

On October 29th, we debuted our game-changing solutions for self-hosted wallet compliance, built to meet the latest EU Transfer of Funds Regulation (TFR) requirements. 

We'll also showcased our brand-new SafeConnect Components, a powerful embedded UX suite designed to streamline Travel Rule workflows, solve the new TFR requirements, and empower businesses to offer their users a seamless, secure, and fully compliant crypto transaction experience – with just five lines of code ✨

We covered:

• Live demo of the self-hosted wallet solution
• Overview of the product architecture and capabilities
• In-depth exploration of the value that VASPs can capture
• A preview of our upcoming product roadmap

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Miss the live event? No worries, we recorded it for you!

Just submit the form on the right to watch the video on-demand.

Do you have customers in the EU?

The European Union's Transfer of Funds Regulation, complemented by the European Banking Authority (EBA)'s Travel Rule Guidelines, sets new benchmarks for financial transparency and security requirements for any Virtual/Crypto Asset Service Provider (VASP/CASP) that has customers in the EU.

How does this your company? The answer depends greatly on the unique needs of your business. It's critical that you educate yourself on the specifics of TFR regulation before implementing your Travel Rule program for the EU.

Take the first step by completing our in-depth certification course that will clarify all of the new rules and transform you into a true expert on Travel Rule in the EU.

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Course Coming Soon - Sign up to be notified when our comprehensive course on TFR regulation is ready for enrollment.

In an era marked by a thriving bull market and increasingly complex regulatory environments, achieving maximum reachability with your transaction authorization solution is more critical than ever. Walled gardens and competing closed networks not only slow your entry into new jurisdictions but can also significantly impact your revenues.

Introducing: SafeTransact for Networks 🌐

SafeTransact for Networks instantly increases reachability for all our customers. It enables existing networks, such as custodial services, settlement, and liquidity providers, to seamlessly integrate multi-party transaction authorizations within their current operations. No more joining multiple Travel Rule protocols or worrying about interoperability. With SafeTransact, businesses gain instant access to all its active members, fostering trust and connectivity across different crypto ecosystems.

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We are thrilled to announce that Fireblocks will join us for this event. As a leader in digital asset custody and security, Fireblocks will share insights from our partnership and their perspective on the future of custody infrastructure and payments. Discover how integrating compliance into their network has benefited them and how SafeTransact for Networks can further enhance your operations.

Live Demonstration Highlights

• SafeTransact for Networks: Extend the power of SafeTransact to your entire network, boosting reachability and transaction volumes while staying compliant with international regulations.
• ‍New Capabilities: Enjoy enhanced support for multiple counterparties, expanded use cases beyond the Travel Rule, and leverage our innovative decentralized Transaction Authorization Protocol (TAP).‍
• 2024 Travel Rule Milestones: Learn how these updates align with the December 30th deadline for TFR compliance in the EU.
  

This live event was held on June 27, 2024. To watch the recording, fill out the form on this page and you will be redirected to the video.‍

Empower Your Crypto Transactions: Understanding Pre-Transaction Obligations

Join the Notabene team, as we explore the pivotal topic of pre-transaction decision-making in crypto transactions. In this insightful webinar, we will dive into the essential strategies that can help you prevent illicit activity before it occurs in the world of cryptocurrency transactions.

This on-demand webinar covers:

• Strategies to Mitigate Illicit Activities: Learn how to prevent illicit activities before crypto transactions are finalized.
• Crypto vs. Fiat Travel Rules: Understand the critical differences and why early risk management is essential.
• Regulatory Landscape: Explore pre-transaction regulatory obligations with examples from UK guidelines.
• Benefits of Pre-Transaction Decision-Making: Discover how it can enhance your compliance efforts in the crypto space.
• Operational Challenges: Address challenges such as returning funds
• Key Features: Integrations and blockchain authorization flows.

And much more.

‍Watch on-demand by filling in the form above.