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AMLYZE reveals strategic partnership with Notabene

News | Cryptocurrencies | 06 Aug 2024

Regtech company AMLYZE has announced a new partnership with Notabene, a platform specialising in detecting high-risk crypto activity.

regtech, compliance, partnership, AML

Notabene launches SAFE implementation phases for Travel Rule

News | Cryptocurrencies | 24 May 2023

US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.

cryptocurrency, regulation, compliance, digital assets

Fireblocks, Notabene to simplify compliance

News | Digital Identity, Security & Online Fraud | 09 May 2023

Fireblocks has launched a compliance solutions suite to simplify how customers meet digital asset regulatory requirements and integrated with Notabene for Travel Rule compliance.

partnership, product launch, FATF, Travel Rule, compliance, regulation, digital assets, web3, DeFi, crypto, fintech, AML, transaction monitoring, financial crime, virtual asset, KYT, screening, digital wallet

Notabene's report reveals growth in Travel Rule adoption globally

News | Cryptocurrencies | 25 Apr 2023

US-based Notabene has published its second ‘State of Crypto Travel Rule Compliance’ report, which showcases results from their 2023 global Travel Rule compliance survey.

cryptocurrency, regulation, compliance, report, FATF