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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Notabene is an all-encompassing platform aimed at helping financial institutions and virtual asset service providers navigate the regulatory and counterparty risks tied to cryptocurrency transactions. This platform includes a consolidated transaction risk management system that ensures adherence to the Financial Action Task Force's (FATF) travel rule, requirements for self-hosted wallets, sanctions screening, and anti-money laundering regulations in real-time. Notabene's SafeTransact feature draws valuable insights from customer transaction data, empowering users to make educated compliance choices. It also boasts a flexible rule engine that can adapt to different risk tolerances, guaranteeing that transactions are compliant whether they involve conventional or self-hosted wallets. Additionally, the platform fosters secure collaborations with over 1,200 virtual asset service providers (VASPs), which aids in pinpointing the entities and jurisdictions associated with crypto addresses. With a strong commitment to data privacy and security, Notabene implements bank-level security protocols to protect user information. Furthermore, its innovative approach ensures that users can confidently navigate the complexities of the cryptocurrency landscape.

Description

A cohesive transaction overview: Breaks down barriers and enhances teamwork throughout the organization. AI-driven risk assessments: Delivers strong indicators for making well-informed choices regarding each transaction. Adherence to regulations: Aids financial institutions in proactively addressing trade-based money laundering and terrorist financing (TBML/TF) laws. Highlighted Features: Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods assessment), Screen iQ (HSCode & PEP evaluations), SCAN iQ (sanctions & PEP evaluations), Vessel iQ (tracking of vessels & containers), Bank iQ (evaluation of bank risk profiles). Instantaneous transaction oversight: Transact iQ employs AI technology to detect and flag questionable activities in trade transactions. 80+ warning flag scenarios: Encompasses a broad spectrum of possible money laundering and terrorist financing risks. Thorough reporting and audit documentation: Ensures transparency and responsibility for all transactions, reinforcing organizational integrity. Additionally, this comprehensive system fosters a culture of compliance and vigilance within the organization.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

AccessOwl Yes 
BVNK Yes 

Integrations

AccessOwl No 
BVNK No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Notabene

Founded

2020

Country

United States

Website

notabene.id/

Vendor Details

Company Name

AKS iQ

Founded

2019

Country

Pakistan

Website

aksiq.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Alternatives

Alternatives

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