The company

Notabene was founded in 2020 to solve FATF’s Crypto Travel Rule. As crypto-native entrepreneurs, we realized how daunting–yet vital–regulatory compliance would be in this space.


Two of our founders previously created early Bitcoin startups which were shut down due to lack of proper regulation (Kipochi, Mondome, Yaykuy, and 37coins).

To solve Travel Rule compliance for the entire financial services industry, we began building a trusted data layer to blockchain transactions for protocol-agnostic communication.


Now, 20+ businesses use our holistic software to manage counterparty risk with 50+ counterparties without impeding their customer’s transaction flow.


But that’s just the beginning.

Notabene is on a path to remove global regulatory compliance complexity to cement crypto’s role in mainstream transactions.


Apr 2020


Alice Nawfal, Co-Founder & COO

Ania Lipinska, Co-Founder & CPO

New York. US

Invested by

F-Prime Capital



Illuminate Financial

Fenbushi Capital

Castle Island Ventures

Green Visor Capital

Jump Capital


Gemini Frontier Fund

CMT Digital

Charlie Delingpole, ComplyAdvantage CEO

Related news
Notabene raises $10.2M to help crypto exchanges comply with new global regulations
“Notabene’s software helps its 50-plus customers, many of which are crypto exchanges, comply with the Financial Action Task Force (FATF) “travel rule” imposed in 2019. The travel rule requires crypto exchanges in FATF member countries to exchange customer-identifying information for transfers above $1,000 to ensure compliance with know-your-customer (KYC) and anti-money laundering (AML) regulations.”

blockchain,Cryptocurrency,crypto,startup,women-led,women-founded,female-led startup,female-founded startup
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