What it sells
The Notabene platform is the trust layer for global money movement.
Business model breakdown
Buyer: who owns the budget?
UnverifiedCompliance, risk and product leads at exchanges, payment providers, custodians and banks.
Trigger: what makes them buy now?
FATF Travel Rule compliance, GENIUS Act and stablecoin payment launches.
Workflow: what inputs become what output?
Counterparty verification and Travel Rule messaging across a VASP network, transaction authorization (Transact), stablecoin payment flows (Flow).
Economics: what it saves and how it charges
Platform and network SaaS; 2,000+ VASPs, 280+ customers, $2T+ transaction volume claimed.
Distribution: how it reaches customers
Sales-led: get-in-touch plus quick signup; partners page and compliance reports.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Summer 2020 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.