What is Notabene?

Notabene is a regulatory compliance technology platform designed to help virtual asset service providers (VASPs), financial institutions, and crypto businesses adhere to global anti-money laundering (AML) and counter-terrorist financing (CTF) standards. The platform's core product is its Travel Rule management suite, which automates the secure exchange of originator and beneficiary counterparty information required by the Financial Action Task Force (FATF) across cross-border cryptocurrency transactions.

The system provides multi-chain address attribution, transaction screening, risk scoring, and rule engine customization through a unified B2B dashboard and API integrations. By connecting with multiple Travel Rule protocols and chain analytics providers, Notabene allows exchanges, custodians, and fintech companies to automate compliance workflows while maintaining end-to-end data privacy and transactional security.