About
Notabene is a crypto travel rule compliance platform - 'SWIFT for crypto.' Brooklyn, NY-based, founded 2020. Raised $14.5M Series B (Nov 2024) led by DRW Venture Capital with Apollo, Wintermute. 165 companies using platform including OKX, Copper, Ramp. Global presence in US, Switzerland, Singapore, Germany, UK. YC-backed.
Key Facts
- [1]Funding: Total funding: $45M. Last round: Nov 2024. Stage: Growth.
- [2]Customers: Key customers include Coinbase, Kraken.
- [3]Employees: Employee count: 51-200.
- [4]Website: Official website: notabene.id.
- [5]AI Technology: Core AI/ML technologies: Data Platform.
- [6]Region: Region: Americas (United States).
Founders
Pelle Braendgaard
Co-founder & CEO
Alice Nawfal
Co-founder & COO
Key Customers & Partners
AI Technology
Data Platform
Data aggregation and enrichment platforms with minimal ML
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is Notabene?
Notabene is a crypto travel rule compliance platform - 'SWIFT for crypto.' Brooklyn, NY-based, founded 2020. Raised $14.5M Series B (Nov 2024) led by DRW Venture Capital with Apollo, Wintermute. 165 companies using platform including OKX, Copper, Ramp. Global presence in US, Switzerland, Singapore, Germany, UK. YC-backed. Notabene is classified in the Risk & Compliance segment at the Data layer of the financial AI stack.
Who founded Notabene?
Notabene was founded by Pelle Braendgaard (Co-founder & CEO) and Alice Nawfal (Co-founder & COO).
How much funding has Notabene raised?
Notabene has raised $45M in total funding, placing the company at the Growth stage. The most recent round closed in Nov 2024. Among 74 funded Risk & Compliance companies, Notabene ranks #47 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Notabene use?
Notabene primarily leverages Data Platform technology. Data aggregation and enrichment platforms with minimal ML. Within the Risk & Compliance segment, 11 companies use this technology.
What market segment does Notabene operate in?
Notabene operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Where is Notabene headquartered?
Notabene is headquartered in New York, United States. The company operates in the Americas region. The team consists of 51-200 employees. United States is home to 324 financial AI companies tracked by AIFI Map.
Who are Notabene's competitors?
Companies similar to Notabene in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Notabene offer?
Notabene builds data-layer solutions for the financial services industry. The company's core offering: AI for crypto travel rule compliance. The platform is powered by Data Platform technology. Notable users include Coinbase, Kraken.