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 4 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
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Sectors
Financial ServicesTechnology
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Email
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Phone
*********
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$26.62 M (USD)
in 4 rounds
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Latest Funding Round
$14.5 M (USD), Series B
Nov 12, 2024
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Investors
Bitso
& 20 more
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Employee Count
Employee Count
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Products & Services of Notabene
Notabene offers a comprehensive portfolio of products and services, including SafeGateway, SafeConnect, and Notabene Transact. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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Funding Insights of Notabene
Notabene has successfully raised a total of $26.62M across 4 strategic funding rounds. The most recent funding activity was a Series B round of $14.5 million completed in November 2024. 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 Total Funding
- Total Rounds 4
- Last Round Series B — $14.5M
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First Round
First Round
(27 Aug 2020)
- Investors Count 21
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2024 | Amount | Series B - Notabene | Valuation | DRW Trading Group | |
| Nov, 2021 | Amount | Series A - Notabene | Valuation | F-Prime Capital , Jump Capital | |
| Oct, 2020 | Amount | Seed - Notabene | Valuation | Castle Island Ventures |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Notabene
Notabene has secured backing from 21 investors, including institutional, venture fund, and angel investors. Prominent investors backing the company include Bitso, Luno and Gemini. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage blockchain technology companies are invested in by the firm.
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Founded Year | Domain | Location | |
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Investments in life sciences, technology, healthtech, and crypto sectors from global locations.
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Founded Year | Domain | Location | |
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US tech investments are targeted by Green Visor Capital.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Notabene
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Notabene
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Notabene Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of enterprise data management and blockchain analytics solutions for digital assets
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| domain | founded_year | HQ Location |
AI-based identity verification solutions are provided for various sectors.
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| domain | founded_year | HQ Location |
Predictive crypto risk and intelligence platform is offered.
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| domain | founded_year | HQ Location |
Compliance solutions for digital asset trading are provided.
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| domain | founded_year | HQ Location |
Regulatory compliance solutions for cryptocurrency businesses are offered.
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| domain | founded_year | HQ Location |
Trade management is provided for asset and capital markets.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Notabene
Frequently Asked Questions about Notabene
When was Notabene founded?
Notabene was founded in 2020.
Where is Notabene located?
Notabene is headquartered in New York, United States. It is registered at New York, New York, United States.
Is Notabene a funded company?
Notabene is a funded company, having raised a total of $26.62M across 4 funding rounds to date. The company's 1st funding round was a Seed of $1.77M, raised on Aug 27, 2020.
What does Notabene do?
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.
Who are the top competitors of Notabene?
Notabene's top competitors include Merkle Science, Lukka and Nitrogen Wealth.
What products or services does Notabene offer?
Notabene offers SafeGateway, SafeConnect, and Notabene Transact.
Who are Notabene's investors?
Notabene has 21 investors. Key investors include Bitso, Luno, Gemini, BlockFi, and Wintermute.
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