
11 - 50 employees
Founded 2020
💼 Consulting
⚖️ Legal
📋 Compliance
Consulting • Legal • Compliance
Notabene is a company that provides comprehensive crypto compliance solutions, specializing in the FATF's Crypto Travel Rule. It offers a robust pre-transaction decision-making platform designed to identify and stop illicit activities before they occur. Notabene's SafeTransact platform integrates various compliance tools for end-to-end transaction verification, counterparty sanctions screening, and self-hosted wallet identification. The company also operates an expansive global network of VASPs, facilitating secure data transfers and compliance across multiple jurisdictions. Notabene is highly regarded for its enterprise-grade security and privacy measures, ensuring safe and compliant crypto transactions for its clients.
Selected: 🆕 Date Added.
🕒 October 2
Controller owning first external audit, multi-entity close, technical accounting, and automation. Supporting Notabene’s infrastructure transforming money movement in the digital economy.
🕒 August 27
Senior Customer Success Manager owning onboarding, renewals, and expansion for Notabene’s enterprise crypto compliance infrastructure. Supporting US financial institutions and fintechs launching digital asset products.
🕒 August 27
Customer Success Manager owning onboarding, renewals, and expansion for Notabene’s digital-asset infrastructure customers across EMEA. Supporting technical integrations and compliance programmes.
🕒 January 22
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required