Notabene

Notabene is a remote-first company building compliance infrastructure for digital assets. Founded in 2020, it provides crypto compliance and transaction authorization solutions, acting as a trust layer for global money movement in the digital economy. The company employs roughly 40 people distributed across more than 13 countries, with offices in New York (headquarters), Zug and Santiago de Chile.

Its main product, SafeTransact, lets financial institutions and crypto businesses automate real-time decision-making, screen counterparties against sanctions lists, identify self-hosted wallets and complete Travel Rule compliance rollout in line with global and local regulations. The platform powers what the company describes as the largest Travel Rule-compliant transaction authorization network, with more than 2,000 virtual asset service providers (VASPs) connected. Notabene Flow extends the business into open stablecoin payments, adding capabilities such as pull payments and recurring subscriptions. Underlying both is the Transaction Authorization Protocol (TAP), an open-source, interoperable messaging protocol.

Technical work spans crypto compliance, sanctions screening, self-hosted wallet identification, Travel Rule compliance, stablecoin payments and real-time decision automation. The network serves 280+ customers across 100+ jurisdictions and facilitates trillions of dollars in transaction volume annually. The stated mission is to make crypto transactions part of the everyday economy.

The team operates remotely and is distributed across 13 or more countries. Industry focus covers financial services, crypto and digital assets, stablecoin payments and VASPs.