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Ratings and Reviews 0 Ratings
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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 Coinbase Analytics?
Improving compliance in the cryptocurrency sector for government bodies, financial institutions, and digital asset companies is crucial. By leveraging public blockchain attribution data, it's possible to connect cryptocurrency transactions to real-world entities. It's important to monitor the risks associated with millions of addresses to protect against possible threats effectively. In-depth investigations into fraudulent behavior across various platforms, such as Bitcoin and Ethereum, can be conducted without needing user data from Coinbase, relying solely on publicly available information. Analyzing and visualizing cryptocurrency flows allows for a deeper understanding of the connections between different counterparties. Custom annotations and notes can be utilized to share findings efficiently with colleagues or stakeholders. Additionally, the ability to plot multiple ERC-20 tokens on one graph enhances both clarity and understanding. By closely examining both incoming and outgoing transactions, organizations can mitigate fraud, evaluate counterparty risks, and adhere to anti-money laundering regulations. Staying updated with risk scores and alerts on suspicious activities is essential, as is the capability to investigate specific addresses and transactions to pinpoint the entities behind certain wallets. Furthermore, advanced features enable the detection of mixers and peeling chains, simplifying the navigation of the intricate cryptocurrency landscape. This all-encompassing strategy guarantees that stakeholders can uphold transparency and security in their operations while fostering trust in the cryptocurrency ecosystem.
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard 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
On-Site 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
Coinbase
Date Founded
2012
Company Location
United States
Company Website
www.coinbase.com/analytics