Notabene
Software DevelopmentNew York, United States51-200 Employees
Notabene’s SafeTransact is an easy-to-use platform that empowers customers to identify and stop high-risk crypto activity before it occurs.
Growing Market Presence Notabene has demonstrated substantial growth through recent funding rounds, raising $14.5 million in Series B from prominent investors such as DRW VC, Apollo, and ParaFi Capital. This financial backing positions the company for expansion in the competitive cryptocurrency compliance space, presenting opportunities to offer tailored solutions for their scaling needs.
Expanding Product Portfolio The launch of Notabene Flow, a high-value stablecoin payment platform, indicates a strategic move into complex transaction monitoring and cross-border payments. Sales teams can explore opportunities to integrate additional compliance modules or enhance existing platforms to support this growing product line.
Strategic Partnerships Notabene’s collaboration with B2Core and GLEIF strengthens its position in entity verification and travel rule compliance. These partnerships open avenues for vendors specializing in identity verification, legal compliance, and transaction security to position their solutions as complementary or integrated services.
Targeted Customer Segments With a focus on stablecoin transactions and high-value business payments, Notabene’s services are highly relevant for financial institutions, crypto trading firms, and fintech companies seeking robust AML solutions. Business development efforts should prioritize outreach to these segments to grow customer base and cross-sell compliance offerings.
Industry Positioning Operating within a competitive landscape with similar firms like Chainalysis and Elliptic, Notabene’s emphasis on AML and real-time transaction monitoring offers an edge. Sales strategies can highlight differentiation in ease of use, integration capabilities, and recent product innovations to attract clients seeking reliable compliance technology.
Notabene uses 8 technology products and services including Google Hosted Libraries, GitLab CI, Segment, and more. Explore Notabene's tech stack below.
| Notabene Email Formats | Percentage |
| First@notabene.id | 50% |
| First@notabene.id | 50% |
Software DevelopmentNew York, United States51-200 Employees
Notabene’s SafeTransact is an easy-to-use platform that empowers customers to identify and stop high-risk crypto activity before it occurs.
Notabene has raised a total of $15M of funding over 5 rounds. Their latest funding round was raised on Nov 12, 2024 in the amount of $15M.
Notabene's revenue is estimated to be in the range of $10M$25M
Notabene has raised a total of $15M of funding over 5 rounds. Their latest funding round was raised on Nov 12, 2024 in the amount of $15M.
Notabene's revenue is estimated to be in the range of $10M$25M