Tag: Notabene
Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the U [...]
Cryptocurrency AML Specialist Notabene Raises $10M
Crypto exchanges Luno and Bitso, who are Notabene customers, also took part alongside Blockfi, Gemini Frontier Fund, Illuminate Financial, CMT Digi [...]
Tether Partners With Identity Startup Notabene on Travel Rule Compliance
Tether announced on Tuesday that it has begun a trial partnership with Notabene, a digital identity startup that provides know-your-customer (KYC) [...]
Identification Startup Notabene Launches Change Device for FATF Journey Rule Compliance
A Monetary Motion Activity Power (FATF) assembly this week is proving to be a preferred time for {industry} gamers to launch compliance-minded tech [...]
4 / 4 POSTS