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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 Chainalysis?

Chainalysis provides specialized software for cryptocurrency investigations, enabling law enforcement and financial organizations to detect and prevent illicit activities such as money laundering and extortion that utilize cryptocurrencies. The Chainalysis Reactor features a user-friendly graphical interface that empowers investigators to thoroughly analyze the origins and paths of cryptocurrency transactions. Companies lacking adequate controls for cryptocurrency investments face potential regulatory scrutiny, damage to their reputation, and the possibility of being cut off from the financial system. To effectively manage money laundering risks and adhere to regulatory standards while fostering positive relationships with stakeholders, businesses require an automated solution. In this context, Chainalysis KYT serves as the essential cryptocurrency transaction monitoring tool, designed with an intuitive interface that aligns with anti-money laundering compliance processes and enhances the ability to track suspicious activities efficiently. This ensures that organizations can navigate the complex landscape of cryptocurrency regulations while safeguarding their operations.

Media

Media

Integrations Supported

BVNK
Marengo
AccessOwl

Integrations Supported

BVNK
Marengo
21 Travel Rule
Activepieces
AlphaPoint
BloFin
Fireblocks
Hanbitco
Hodlnaut
Kassio
Macrobank Core Banking Software
Overchain
SCRYPT Digital
Unit21
Vault

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour 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

Chainalysis

Company Location

United States

Company Website

www.chainalysis.com

Categories and Features

Crypto Compliance

Not specified

Categories and Features

Blockchain

Not specified

Blockchain Analysis

Not specified

Blockchain Security

Not specified

Compliance

Audit Management
Risk Management

Crypto

Not specified

Crypto Compliance

Not specified

Fraud Detection

Custom Fraud Parameters
For Crypto
Investigator Notes
Pattern Recognition

RegTech

Not specified

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