Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    236 Ratings
    Company Website
  • Chainstack Reviews & Ratings
    35 Ratings
    Company Website
  • Passwork Reviews & Ratings
    129 Ratings
    Company Website
  • ND Wallet Reviews & Ratings
    14 Ratings
    Company Website
  • ISL Light Remote Desktop Reviews & Ratings
    1,598 Ratings
    Company Website
  • LabWare LIMS Reviews & Ratings
    113 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • RallyFuel Reviews & Ratings
    1 Rating
    Company Website
  • UnForm Reviews & Ratings
    19 Ratings
    Company Website
  • ONLYOFFICE Docs Reviews & Ratings
    715 Ratings
    Company Website

What is Notabene?

Notabene serves as a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing the regulatory and counterparty risks associated with cryptocurrency transactions. The platform features an integrated transaction risk management system that guarantees compliance with the Financial Action Task Force's (FATF) travel rule, regulations for self-hosted wallets, sanctions screening, and anti-money laundering measures in real-time. Through its SafeTransact feature, Notabene leverages customer transaction data to help users make informed compliance decisions. It also includes a versatile rule engine that adjusts to various risk appetites, ensuring compliance for transactions involving both traditional and self-hosted wallets. Moreover, the platform enables secure partnerships with over 1,200 virtual asset service providers (VASPs), facilitating the identification of entities and jurisdictions linked to crypto addresses. Notabene is dedicated to upholding data privacy and security by employing bank-level security measures to safeguard user information. In addition, its forward-thinking methodology empowers users to navigate the intricate landscape of cryptocurrency with assurance, making it an essential tool for those in the financial sector. This comprehensive suite of features positions Notabene as a leader in the ongoing evolution of cryptocurrency compliance and risk management.

What is BitRank Verified?

BitRank streamlines the process of assessing crypto risk by identifying high-risk transactions through automated scoring. By analyzing crypto addresses and wallets, BitRank generates risk scores akin to credit ratings, enabling teams to access and share comprehensive reports effortlessly. Many Fortune 500 banks and other cryptocurrency enterprises globally have adopted BitRank to enhance their operations. With BitRank Verified®, businesses can engage in cryptocurrency transactions with assurance and simplicity, ensuring compliance while receiving immediate transaction evaluations. The platform allows for the swift approval of low-risk transactions while effectively blocking those deemed high-risk. Users can easily interpret transaction and address analyses through straightforward risk ratings, which include detailed alerts for issues such as money laundering, child exploitation, and terrorism financing. Additionally, it automates the submission of Suspicious Activity Reports (SARs) or Enhanced Due Diligence (ExDD) documents, further simplifying compliance efforts.

Media

Media

No images available

Integrations Supported

AccessOwl
BVNK
Marengo

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Notabene

Date Founded

2020

Company Location

United States

Company Website

notabene.id/

Company Facts

Organization Name

Blockchain Intelligence Group

Date Founded

2010

Company Location

Canada

Company Website

bitrankverified.com/

Categories and Features

Crypto Compliance

Not specified

Categories and Features

Popular Alternatives

21 Travel Rule Reviews & Ratings

21 Travel Rule

21 Analytics

Popular Alternatives