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Companies

Notabene

Crypto Travel Rule compliance for digital asset firms

Raised to date

$11.5M

of $20M offered across 1 Form D filing

Still open
$8.5M
Investors
10
Last filed
Jul 30, 2026

About

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.

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.

Funding

  • EquityFiled Jul 30, 2026Form D
    $11.5M/ $20M

Product

SafeTransact

Regulatory compliance software

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.

  • Automated Travel Rule message exchange
  • Counterparty VASP verification
  • Sanctions and risk screening

Built for

Regulated digital-asset institutions — cryptocurrency exchanges, custodians, payment providers and banks

People on file