About Notabene
Notabene is a company based in New York (United States) founded in 2020 by Andres Junge, Ania Lipinska, and Alice Nawfal. It operates as a SaaS (Software-as-a-Service) and FinTech. Notabene has raised $26.62 million across 5 funding rounds from investors including Bitso, Luno and Gemini. Notabene offers products and services including SafeGateway, SafeConnect, and Notabene Transact. Notabene operates in a competitive market with competitors including Lukka, Mitek, Merkle Science, Securrency and Coinfirm, among others.
- Headquarter New York, United States
- Founders Andres Junge, Ania Lipinska, Alice Nawfal
- SectorsFinancial ServicesTechnology
- Website category Finance · Investing
- Email••••••••
- Website notabene.id
- Social LinkedIn X
- Total Equity Funding$26.62M (USD)
in 5 rounds
- InvestorsBitso
& 21 more
Products & Services of Notabene
Notabene offers a comprehensive portfolio of products and services, including SafeGateway, SafeConnect, and Notabene Transact.
Enhanced Travel Rule compliance reachability is provided by SafeGateway.
VASP and self-hosted wallet verification is enabled by SafeConnect.
Powerful transaction authorization for digital asset flows is offered.
Funding Insights of Notabene
Notabene has successfully raised a total of $26.62M across 5 strategic funding rounds. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $26.62M
- Total Rounds 5
- First Round $150,000
(Aug 2020)
- Investors Count 22
All 5 funding rounds of Notabene with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2026 | – | Series B | – | – | |
| Nov 2024 | $14.5M | Series B | – | DRW Trading Group | |
| Nov 2021 | $10.2M | Series A | – | F-Prime Capital, Jump Capital | |
| Oct 2020 | $1.77M | Seed | – | Castle Island Ventures | |
| Aug 2020 | $150,000 | Seed | – | Y Combinator | – |
22 investors in total: 20 institutional and 2 angel.
Investors in Notabene
Notabene has secured backing from 22 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Bitso, Luno and Gemini.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage blockchain technology companies are invested in by the firm. | – | cmt.digital | Chicago, United States | |
Investments in life sciences, technology, healthtech, and crypto sectors from global locations. | – | fprimecapital.com | - | |
US tech investments are targeted by Green Visor Capital. | – | greenvisorcapital.com | San Francisco, United States | |
- | – | illuminatefinancial.com | - | |
Venture capital and funds of fund firm focused on multiple sectors | – | jumpcap.com | Chicago, United States | |
Signature Ventures is involved in backing innovative ventures. | – | signatureventures.com | - | |
Early-stage startups are accelerated via funding and educational programs. | – | ycombinator.com | Mountain View, United States | |
Buyouts are targeted through private equity investments by the firm. | 1990 | apollo.com | New York, United States | |
Investments are focused on crypto and tech companies by ParaFi. | 2018 | parafi.com | Greenwich, United States | |
Early-stage venture capital firm investing in the US and UK | – | fenbushi.vc | Shanghai, China |
Investor details for Notabene
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Notabene
13 people are tracked at Notabene (8 in leadership, 2 in board & advisors, 3 in team).
| Name | Role | Group |
|---|---|---|
Andres Junge | Co-Founder & CTO | Leadership |
Ania Lipinska | Co-Founder & CPO | Leadership |
Alice Nawfal | Co-Founder & COO | Leadership |
Alexander Furer | VP Of Finance | Leadership |
Pelle Brændgaard | CEO | Leadership |
Calvin Kwon | Global Head Of People Ops | Leadership |
Sacha Lowenthal | Head of Marketing | Leadership |
Chris Rushton | Business Development Director EMEA | Leadership |
Charles V. Senatore | Advisor | Board & advisors |
Rebecca Macieira-Kaufmann | Advisor | Board & advisors |
Ania Lipińska | CPO | Team |
Clay Fain | Marketing Team | Team |
Anastasiia K. | Strategic Programs Lead | Team |
Complete people profiles for Notabene
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of Notabene
3 dated milestones of Notabene across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Notabene is founded.
- Funding First funding round of $150K.
- Funding Latest funding round, Series B,.
Competitors of Notabene
Notabene operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Lukka, Mitek, Merkle Science, Securrency and Coinfirm, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| lukka.tech | 2014 | Cheshire, United Kingdom | $208.8M | – | Provider of enterprise data management and blockchain analytics solutions for digital assets | |
| miteksystems.com | 1985 | San Diego, United States | – | 590 | AI-based identity verification solutions are provided for various sectors. | |
| merklescience.com | 2018 | Singapore | $25.55M | – | Predictive crypto risk and intelligence platform is offered. | |
| securrency.com | 2015 | – | $48.31M | 8 | Compliance solutions for digital asset trading are provided. | |
| coinfirm.com | 2016 | London, United Kingdom | $18.5M | 1 | Regulatory compliance solutions for cryptocurrency businesses are offered. | |
| neoxam.com | 2013 | Paris, France | – | – | Trade management is provided for asset and capital markets. | |
| nitrogenwealth.com | 2011 | Auburn, United States | $23.68M | 213 | Client engagement solutions are offered for wealth management firms. | |
| clausematch.com | 2012 | Arundel, United Kingdom | $19.57M | 22 | Cloud-based solutions for trade negotiation management are provided. |
Detailed competitors of Notabene
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Notabene
The website of Notabene (notabene.id) receives about 72.5K visits a month and ranks #508,530 among all websites worldwide, #5,151 in Investing.
- Monthly visits72.5K
▲ 8.6% vs previous month
- Unique visitors27.1K
per month
- Global rank#508,530
among all websites
- Category rank#5,151
Finance · Investing
- Bounce rate40%
- Pages per visit2.2
- Average visit30 sec
- DevicesDesktop 42% · Mobile 58%
Websites whose visitors overlap most with Notabene. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| crystalintelligence.com | 100% | 75.4K | #387,353 | View details | |
| sumsub.com | 97% | 2M | #22,196 | View details | |
| 21analytics.ch | 95% | 680.7K | #1,752,258 | View details | |
| kychub.com | 89% | 49.2K | #608,303 | View details | |
manimama.eu | manimama.eu | 89% | – | #1,800,980 | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Notabene
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Notabene
Complete news archive for Notabene
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Notabene
10 companies that operate in the same segment as Notabene (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
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Frequently Asked Questions about Notabene
Notabene was founded in 2020.
Notabene is headquartered in New York, United States. It is registered at New York, New York, United States.
Notabene is a funded company, having raised a total of $26.62M across 5 funding rounds to date. The company's 1st funding round was a Seed of $150K, raised on Aug 2020.
Notabene is established as a pre-transaction decision-making platform for cryptocurrency compliance. It is focused on identifying and stopping illicit activities before they occur. Solutions are provided for Travel Rule compliance, self-hosted wallet verification, and counterparty verification. The platform supports over 1,900 VASPs and operates in more than 100 jurisdictions. Services are designed to bridge crypto and traditional finance, ensuring secure and compliant transactions. Infinite assets and blockchains are supported, catering to a global network of financial institutions.
Notabene's top competitors include Merkle Science, Lukka and Nitrogen Wealth.
Notabene offers SafeGateway, SafeConnect, and Notabene Transact.
Notabene has 22 investors. Key investors include Bitso, Luno, Gemini, BlockFi, and Wintermute.