Notabene’s cover photo
Notabene

Notabene

Blockchain Services

Notabene is the trust layer for global crypto money movement.

About us

Notabene is the trust layer for global crypto money movement, featuring Notabene Flow—the first open stablecoin payments platform for businesses—and Notabene Transact, the world's largest Travel Rule-compliant transaction authorization platform for regulated institutions. Built on the Transaction Authorization Protocol (TAP), an open messaging standard that enables verified entities to transact securely, the Notabene Network connects thousands of trusted counterparties, facilitating over $1T in transaction volume annually across over 100 jurisdictions. Notabene provides industry-leading tools for stablecoin payment coordination, real-time transaction authorization, counterparty verification, and self-hosted wallet identification—helping institutions build trust into every transaction.

Website
https://notabene.id/
Industry
Blockchain Services
Company size
11-50 employees
Headquarters
New York
Type
Privately Held
Founded
2020
Specialties
Travel Rule, Crypto, Compliance, Regulations, Blockchain, Digital Assets, Virtual Assets, Virtual Asset Service Providers, Payments, Stablecoins, and Network

Locations

Employees at Notabene

Updates

  • A stablecoin clearinghouse solves one of the biggest remaining barriers to stablecoin adoption: fragmentation. Different coins, different chains, different values across platforms. The Better Money Company is building the infrastructure to make every supported stablecoin worth exactly a dollar, everywhere. We're one of their founding design partners. Our role: Notabene provides the pre-transaction compliance and authorization layer that ensures every payment flowing through this new infrastructure is verified and compliant before it settles. As Pelle Brændgaard put it: "𝘚𝘵𝘢𝘣𝘭𝘦𝘤𝘰𝘪𝘯𝘴 𝘸𝘪𝘭𝘭 𝘱𝘭𝘢𝘺 𝘢 𝘤𝘦𝘯𝘵𝘳𝘢𝘭 𝘳𝘰𝘭𝘦 𝘪𝘯 𝘵𝘩𝘦 𝘧𝘶𝘵𝘶𝘳𝘦 𝘰𝘧 𝘱𝘢𝘺𝘮𝘦𝘯𝘵𝘴, 𝘣𝘶𝘪𝘭𝘵 𝘰𝘯 𝘥𝘦𝘷𝘦𝘭𝘰𝘱𝘦𝘳-𝘤𝘦𝘯𝘵𝘳𝘪𝘤, 𝘤𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘵 𝘪𝘯𝘧𝘳𝘢𝘴𝘵𝘳𝘶𝘤𝘵𝘶𝘳𝘦. 𝘞𝘦'𝘳𝘦 𝘦𝘹𝘤𝘪𝘵𝘦𝘥 𝘵𝘰 𝘱𝘢𝘳𝘵𝘯𝘦𝘳 𝘸𝘪𝘵𝘩 𝘛𝘩𝘦 𝘉𝘦𝘵𝘵𝘦𝘳 𝘔𝘰𝘯𝘦𝘺 𝘊𝘰𝘮𝘱𝘢𝘯𝘺 𝘵𝘰 𝘩𝘦𝘭𝘱 𝘮𝘢𝘬𝘦 𝘵𝘩𝘪𝘴 𝘢 𝘳𝘦𝘢𝘭𝘪𝘵𝘺." The stablecoin stack is coming together. Clearinghouses, compliance, open protocols. This is how money gets rebuilt. Congrats to Sam Broner ADAM ZUCK and team on the launch! #StablecoinPayments #TravelRule #Payments

    View organization page for The Better Money Company

    581 followers

    The Next Era of Money is here. Stablecoins are faster, cheaper, better money. They settle in seconds, cost pennies to send, move globally without intermediaries, and operate around the clock. They have the power to fundamentally reshape how money moves for the entire world. You know this. We know this. But today, stablecoins don’t yet operate like money. They are fragmented across chains, issuers, and products. Moving between them is slow, expensive, and manual. Different stablecoins can even have varying values across platforms. That’s not how money should work. We started The Better Money Company to fix this, beginning with a stablecoin clearinghouse. Clearinghouses solve a fundamental coordination problem. They transform a fragmented many-to-many market into a unified network, enabling systems to scale. Our clearinghouse connects stablecoin issuers to the businesses building with stablecoins. Fintechs, neobanks, payments companies, and anybody building with better money will be able to build products knowing any clearinghouse supported stablecoin can move and be accepted at $1 every time. In a world with hundreds of stablecoins, which we believe is fast approaching, a clearinghouse is essential. We’re building it. We’ve raised $10 million, led by a16z crypto, with participation from BoxGroup, Sunflower Capital, The Fintech Fund 🚀, Art L., Michael B. Tannenbaum, Patrick McHenry, Sean Neville, Charlie Songhurst, Adi G., and other world-class investors and partners. If you want to join the clearinghouse or help build the clearing layer for the next era of money, reach out. We’re excited to hear from you. https://bettermoney.com/

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  • 𝗧𝗼𝗱𝗮𝘆, 𝗔𝘂𝘀𝘁𝗿𝗮𝗹𝗶𝗮'𝘀 𝗔𝗠𝗟/𝗖𝗧𝗙 𝗿𝗲𝗳𝗼𝗿𝗺𝘀 𝗴𝗼 𝗹𝗶𝘃𝗲. 𝗔 𝗻𝗲𝘄 𝗲𝗿𝗮 𝗳𝗼𝗿 𝗰𝗿𝘆𝗽𝘁𝗼 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗯𝗲𝗴𝗶𝗻𝘀. As of March 31, 2026, Australia's updated AML/CTF framework is in force. Crypto-to-crypto exchanges, custodial wallet providers, businesses transferring virtual assets on behalf of customers — you're now in scope under AUSTRAC. 𝗢𝗻𝗲 𝗶𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗻𝗼𝘁𝗲: the #TravelRule specifically for virtual asset transfers has been deferred to July 1, 2026 under AUSTRAC's transitional rules. No thresholds. No exemptions. Most firms have already started. The window to be operational by July 1 is closing fast. We've mapped the full framework — who's in scope, what information must travel with each transaction, and how to be ready before July 1. Full guide in the comments 👇 #AUSTRAC #CryptoCompliance #AML #Australia #VirtualAssets

  • A great first day at Digital Asset Summit 2026 came to an end with clear consensus that the regulatory window for digital assets is open! We had a ton of great conversations today with teams large and small focused on innovation and a shared recognition that 𝘯𝘰𝘸 𝘪𝘴 𝘵𝘩𝘦 𝘵𝘪𝘮𝘦 for US institutions to build in the digital asset space. Particularly interesting was the sentiment around open networks — in all of our conversations today with FIs, our thesis of open-loop network effects and network interoperability resonated clearly. Closed rails simply can't scale to where this market is going, and the discussions at DAS are starting to tell the story of an open future! More to come tomorrow — if you're in town, swing by and say hello to the Notabene team in between sessions 🤝 Tarek Mohammad Dennis Boyle III Clay Fain Alexander Furer #DAS2026 #Stablecoin #Payments #TravelRule #DigitalAssets

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  • Notabene's Travel Rule network is now live inside the Corsa compliance OS. Now our joint customers can securely view real-time counterparty data from our 2,100+ network members — surfaced automatically alongside transaction history, customer profiles, and risk signals — with no engineering lift required. Travel Rule compliance, direct from the source of record, built into your existing Corsa workflows. We're excited to partner with Corsa to achieve our shared vision of enabling digital asset institutions to meet global regulatory requirements while moving value with greater speed, confidence, and control. #TravelRule #Compliance #DigitalAssets

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  • Over $1 trillion in stablecoin transaction volume has moved through the Notabene network. That number matters less as a milestone and more as context for what we're building next. Notabene's open network, with 2,100+ regulated institutions across 100+ countries, is already processing stablecoin payments at institutional scale. The compliance infrastructure, the counterparty relationships, the authorization layer: all of it is live and moving real volume. #NotabeneFlow is built on top of this. When we talk about Notabene Flow as the first open stablecoin payments platform for businesses, we're not describing a cold network looking for its first transaction. We're describing what happens when you add 𝗽𝘂𝗹𝗹 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀, 𝗿𝗲𝗰𝘂𝗿𝗿𝗶𝗻𝗴 𝗯𝗶𝗹𝗹𝗶𝗻𝗴, 𝗮𝗻𝗱 𝗶𝗻𝘃𝗼𝗶𝗰𝗶𝗻𝗴 to infrastructure that was already trusted to securely transact trillions of dollars. 𝘛𝘩𝘦 𝘷𝘰𝘭𝘶𝘮𝘦 𝘪𝘴 𝘢𝘭𝘳𝘦𝘢𝘥𝘺 𝘵𝘩𝘦𝘳𝘦. Notabene Flow is about to supercharge it. Want to learn more? Swing by Kiosk K7 at Digital Asset Summit 2026 this week in NYC, we'd be glad to show you and your team Notabene Flow in action. #Stablecoins #B2BPayments #NotabeneFlow #Payments

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  • We'll be at Digital Asset Summit 2026 in NYC next week — March 24–26 🗽 DAS is one of the most important conferences on the calendar for institutions working with digital assets and we're always excited to be in the mix. As a proud sponsor of DAS this year, Notabene and our team will be on the floor all three days, focused on conversations around trust, compliance, payments, and the next generation of financial infrastructure. Swing by booth K7 and say hello to Dennis Boyle Tarek Mohammad Alexander Furer and Clay Fain 🤝 If you're attending and want to connect, let us know — we also have a few private events that we'd be happy to share info on and meet up at. See you in New York! #DAS2026 #DigitalAssets #Payments #Stablecoins

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  • A great start to MERGE São Paulo this week! 🇧🇷 On the heels of Notabene's own 𝗕𝗿𝗮𝘇𝗶𝗹 𝗧𝗲𝘀𝘁𝗻𝗲𝘁 𝗣𝗿𝗼𝗴𝗿𝗮𝗺 session and dinner on Monday, we began the week with a private regulatory summit from the #DARTE Series, where Notabene's Director of Regulatory & Compliance Catarina Veloso participated in the discussions on the interplay between virtual asset services and payment services regulations, harmonization of regulatory frameworks across LATAM, the technical and regulatory fragmentation of Travel Rule, and so much more. We also had a great time networking and learning from local operators at the 𝗜𝗻𝘀𝘁𝗶𝘁𝘂𝘁𝗶𝗼𝗻𝗮𝗹 𝗦𝘂𝗺𝗺𝗶𝘁 and Happy Hour yesterday afternoon (Thanks Paula Pascual Cortés for adding this to the conference this year - it was great!) That brings us to today, the first full official day of programming at Merge where Catarina spoke on the main stage on the theme of '𝗡𝗲𝘄 𝗥𝘂𝗹𝗲𝘀, 𝗡𝗲𝘄 𝗥𝗮𝗶𝗹𝘀: 𝗖𝗮𝗻 𝗕𝗿𝗮𝘇𝗶𝗹'𝘀 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 𝗨𝗻𝗹𝗼𝗰𝗸 𝗕𝗲𝘁𝘁𝗲𝗿 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀?' alongside Nicolás Alonso of Bitso, Guilherme Murtinho of Transfero, and Ibiaçu Caetano of Trace Finance - moderated by the wonderful Marcos Coelho da Rocha of Veirano Advogados who co-created our recent 𝗕𝗿𝗮𝘇𝗶𝗹 𝗩𝗶𝗿𝘁𝘂𝗮𝗹 𝗔𝘀𝘀𝗲𝘁 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗣𝗹𝗮𝘆𝗯𝗼𝗼𝗸 alongside ABToken (📕 free download link in comments 👇) Swing by Booth 15 (you can't miss us!) and 𝘴𝘢𝘺 𝘩𝘦𝘭𝘭𝘰 tomorrow on the final day of MERGE Madrid & Buenos Aires 🤝

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  • Great recap of our Merge kickoff yesterday with the final stage of our Brazil Testnet Program (more details in Catarina's post below 👀) If you're in São Paulo for the MERGE DIGITAL SL conference, swing by booth 15 over the next couple of days and say hello to the Notabene team! 🇧🇷

    Bom dia SP! 🇧🇷 We kicked off Merge week in the best possible way. In partnership with Veirano Advogados and ABToken, we hosted a roundtable at Veirano’s breathtaking offices, followed, of course, by some well-deserved food and drinks. Thank you Marcos Rocha Regina Pedroso and Annalice Baldini for your partnership! This roundtable also marked the final stage of the Brazil Testnet Program we’ve been running, designed to give firms a practical understanding of the Travel Rule and help them make meaningful progress throughout the grace period. One key theme stood out among many great discussions: the need to adopt open messaging and authorization standards in virtual asset transactions if we want real-world payment use cases to truly scale. It’s always energizing to be surrounded by experts who not only understand the challenges but are aligned on the need to build a trust fabric that can support payments on crypto rails. A big thank you to everyone who joined Sodreia Amorim, CAMS Fabio Thiele Nicole Meneghetti Giovana Menezes Renata Ariel, CAMS, CCSA, and all the amazing participants I couldn’t tag here 🙌 What’s next 🏃🏼♀️ — Today, I’m heading to one of my favorite moments of any conference week - the DARTE roundtable, organized by the incredible Mariana de la Roche Wills and Dr. Nina-Luisa Siedler, followed by the Institutional Summit —Throughout the conference, come find me at the Notabene booth (Booth 15!). We’ve got some great swag this year, plus Brazil’s Virtual Asset Regulatory Playbook in print! — I’ll also be speaking on two panels (details attached) Looking forward to an exciting week ahead 💚

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  • 𝗦𝘁𝗮𝗯𝗹𝗲𝗰𝗼𝗶𝗻𝘀 𝗻𝗼𝘄 𝗱𝗿𝗶𝘃𝗲 𝟴𝟰% 𝗼𝗳 𝗶𝗹𝗹𝗶𝗰𝗶𝘁 𝗰𝗿𝘆𝗽𝘁𝗼 𝘃𝗼𝗹𝘂𝗺𝗲 📈 According to the Financial Action Task Force (FATF) March 2026 report on stablecoins and unhosted wallets, stablecoins now account for 84% of illicit virtual asset transaction volume. That’s a major shift from just a few years ago, when Bitcoin dominated illicit activity. #Stablecoins are increasingly embedded in the crypto ecosystem — powering trading, liquidity, and cross-border transactions. But as their role grows, so does the compliance challenge. The same characteristics that make stablecoins useful for legitimate payments — speed, global accessibility, and price stability — also create new challenges for compliance frameworks originally built for earlier crypto markets. 𝗧𝗵𝗲 𝗿𝗲𝘀𝘂𝗹𝘁? 𝗔 𝗰𝗵𝗮𝗻𝗴𝗶𝗻𝗴 𝗿𝗶𝘀𝗸 𝗹𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲: • Stablecoins are now deeply embedded in global crypto liquidity • Cross-border transactions move faster than traditional compliance processes For regulators and financial institutions, this raises an important question: 𝗰𝗮𝗻 𝗲𝘅𝗶𝘀𝘁𝗶𝗻𝗴 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸𝘀 𝗸𝗲𝗲𝗽 𝘂𝗽 𝘄𝗶𝘁𝗵 𝗮 𝘀𝘁𝗮𝗯𝗹𝗲𝗰𝗼𝗶𝗻-𝗱𝗿𝗶𝘃𝗲𝗻 𝗲𝗰𝗼𝘀𝘆𝘀𝘁𝗲𝗺? At Notabene, we believe the future of digital asset payments depends on building a trust layer for compliant transactions — enabling institutions to move value globally while meeting Travel Rule and AML obligations. If stablecoins are becoming the rails for global digital payments, compliance infrastructure needs to evolve alongside them. Read the full analysis by Lana Schwartzman - CAMS, CCFC, CRC, NB-TRFC 👉️ ordnl.link/gMPPNF1 #FATF #TravelRule #cryptocompliance

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  • Next week, the Notabene team is heading to Merge São Paulo 🇧🇷 If you’re attending, come and meet us at 𝗕𝗼𝗼𝘁𝗵 𝟭𝟱 to chat about the future of compliant crypto payments and how the industry is building safer, scalable payment rails. You can also catch Catarina Veloso, Director of Regulatory & Compliance at Notabene, speaking on the main stage across two sessions: 🔹 𝗡𝗲𝘄 𝗥𝘂𝗹𝗲𝘀, 𝗡𝗲𝘄 𝗥𝗮𝗶𝗹𝘀: 𝗖𝗮𝗻 𝗕𝗿𝗮𝘇𝗶𝗹’𝘀 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸 𝗨𝗻𝗹𝗼𝗰𝗸 𝗕𝗲𝘁𝘁𝗲𝗿 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀? 📅 March 18 | 🕒 3:30 PM 📍 BingX Stage 𝘍𝘦𝘢𝘵𝘶𝘳𝘪𝘯𝘨: • Nicolás Alonso — Country Manager, Bitso BrasilGuilherme Murtinho — Partner & VP Europe and Asia, Transfero Moderator: Marcos Coelho da Rocha — Partner, Veirano Advogados 🔹 𝗘𝘂𝗿𝗼𝗽𝗲𝗮𝗻 𝘃𝘀 𝗕𝗿𝗮𝘇𝗶𝗹𝗶𝗮𝗻 𝗖𝗿𝘆𝗽𝘁𝗼 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻: 𝗞𝗲𝘆 𝗗𝗶𝗳𝗳𝗲𝗿𝗲𝗻𝗰𝗲𝘀 𝗮𝗻𝗱 𝗜𝗺𝗽𝗹𝗶𝗰𝗮𝘁𝗶𝗼𝗻𝘀 📅 March 19 | 🕙 10:00 AM 📍 BingX Stage 𝘍𝘦𝘢𝘵𝘶𝘳𝘪𝘯𝘨: • Marina Villalonga — Partner, Asensi AbogadosThiago Sarandy — Chief of Regulatory Legal and Policy for Brazil and El Salvador, Binance Moderator: Sandra Garín — Directora, Bafögs Looking forward to great conversations on regulation, innovation, and the future of digital asset payments. See you in São Paulo! 👋 Daniel Nicolas Catarina Veloso Tristan Peters Dennis Boyle III Ionuț Codrea

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