$11.5M
+$11.5M this year1 filing since 2026 · latest Equity filed
Notabene builds compliance and payment infrastructure for digital-asset transactions, marketing itself as 'the trust layer for digital assets'. Founded in 2020 in response to FATF's Crypto Travel Rule, its software lets virtual asset service providers verify counterparties, screen for sanctions, identify self-hosted wallets and make real-time decisions on transactions before they settle. The company reports a network of over 2,000 VASPs, more than 280 customers across 100+ jurisdictions, and over $2T in transaction volume processed. It is headquartered in New York with a distributed team.
What sets it apart
A pre-transaction compliance network rather than a post-hoc reporting tool: Notabene combines bank-grade counterparty verification with the largest connected VASP network, so the value of the product compounds with each institution that joins.
A compliance platform that automates Crypto Travel Rule obligations for regulated institutions, covering counterparty verification, sanctions screening, self-hosted wallet identification and real-time transaction decisioning.
