Tag: Notabene

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Notabene raises $10.2M to help crypto exchanges comply with new global regulations | TechCrunch

Added to Collection on: 2021-11-08 23:50:26

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Articles
Cryptocurrencies
Technology
Decentralization
Bitcoin
Financial regulation
Money laundering
Tax evasion
Financial Action Task Force
Blockchain
Notabene

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Notabene partners with global sanctions screening leader Refinitiv to deliver seamless ...

Added to Collection on: 2022-03-10 15:59:46

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Articles
Finance
Organizations
Financial regulation
Cryptocurrency
Decentralization
Financial technology
Uberisation
Refinitiv
World-Check
Money laundering
London Stock Exchange Group
Notabene
New York

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Coinut Integrates Notabene's Travel Rule Solution For More Secure Transactions

Added to Collection on: 2022-10-03 09:42:36

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Cryptocurrencies
Decentralization
Articles
Economy
Money
Digital currencies
Bitcoin
Financial technology
Money laundering
Blockchain
Stablecoin
Legality of bitcoin by country or territory
Switzerland
Notabene
Singapore
Coinut

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Notabene SafePII prevents phishing attacks in sensitive compliance systems

Added to Collection on: 2022-10-07 08:16:39

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Data security
Cryptography
Data protection
Information governance
Privacy law
Secure communication
Privacy
Internet privacy
Personal data
General Data Protection Regulation
Data breach
Encryption
Notabene

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