
11 - 50 employees
Founded 2020
📋 Compliance
₿ Crypto
🔐 Security
Compliance • Crypto • Security
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.
🕒 April 11
Business Development Representative driving early-stage prospect engagement for Notabene's B2B sales. Responsible for building pipelines and qualifying leads in the rapidly growing cryptocurrency sector.
🕒 March 4
Regulatory and Compliance Director at Notabene responsible for regulatory strategy in digital asset payments and Travel Rule compliance. Engaging with global regulators and leading compliance initiatives.
🕒 January 23
🕒 January 22
🗣️🇪🇸 Spanish Required
🗣️🇧🇷🇵🇹 Portuguese Required