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Company profile: Notabene

1.1 - Company Overview

Notabene Logo

Notabene

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of a compliance platform helping financial and crypto businesses meet global regulations for crypto transactions, with full Travel Rule compliance. Offers a unified API and dashboard enabling compliance officers to manage risk for both Travel Rule and non-custodial.

Products and services

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Key contacts

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Financial details

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1.2 - Competitors and similar companies to Notabene

Convey Logo

Convey

HQ: United States Website
  • Description: Provider of tax information software and services, including Taxport A/P for 1099 reporting in accounts payable, 1099Convey for delivering forms to recipients and filing with federal and state tax agencies, and Taxport Compass, a compliance research tool.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Convey company profile →
Lawson Conner Logo

Lawson Conner

HQ: United Kingdom Website
  • Description: Provider of regulatory infrastructure and managed compliance services.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Lawson Conner company profile →
Laven Partners Logo

Laven Partners

HQ: United Kingdom Website
  • Description: Provider of global integrated consultancy and RegTech software for the financial industry, delivering efficient compliance services and tools like the Leo Compliance Platform to streamline monitoring and record-keeping. Services include Regulatory Hosting and Appointed Representative support under Laven's authorization, as well as fund management services spanning investment portfolio and risk management.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Laven Partners company profile →
TRM Labs Logo

TRM Labs

HQ: United States Website
  • Description: Provider of blockchain intelligence solutions, including a risk management platform to screen, monitor, and investigate cryptocurrency wallets, transactions, and entities for financial crime; AML and behavioral intelligence to detect suspicious activity; due diligence on DeFi liquidity pools; and investigative professional services for financial institutions, crypto businesses, and government agencies.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full TRM Labs company profile →
Software Daten Service Logo

Software Daten Service

HQ: Austria Website
  • Description: Provider of standard software and services for securities processing, regulatory reporting, cost disclosure, and compliance, including SDS GEOS for global securities operations, SDS IREG for CRS/FATCA/QI/TRACE/MIKADIV reporting, SDS MCOST for MiFID II cost transparency, SDS CCONFORM for MAD/MAR compliance, plus solution consulting and managed services.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Software Daten Service company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for Notabene

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Buyer group 1: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to Notabene

2.2 - Growth funds investing in similar companies to Notabene

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4 - Top valuation comps for Notabene

4.2 - Public trading comparable groups for Notabene

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4.3 - M&A Transactions similar to Notabene

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About Notabene

What does Notabene do?

Notabene is a provider of a compliance platform helping financial and crypto businesses meet global regulations for crypto transactions, with full Travel Rule compliance. Offers a unified API and dashboard enabling compliance officers to manage risk for both Travel Rule and non-custodial.

Who are Notabene's competitors?

Notabene's competitors and similar companies include Convey, Lawson Conner, Laven Partners, TRM Labs, and Software Daten Service.

Where is Notabene headquartered?

Notabene is headquartered in United States.

How many employees does Notabene have?

Notabene has 1,000 employees 🔒.

When was Notabene founded?

Notabene was founded in 2010 🔒.

What sector and industry vertical is Notabene in?

Notabene is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for Notabene

Who are the top strategic acquirers in Notabene's sector and industry

Top strategic M&A buyers and acquirers in Notabene's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for Notabene?

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Financial Investors investing in Notabene's sector and industry vertical

Which are the top PE firms investing in Notabene's sector and industry vertical?

Top PE firms investing in Notabene's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in Notabene's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in Notabene's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in Notabene's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to Notabene include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in Notabene's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for Notabene?

The key public trading comparables and valuation benchmarks for Notabene include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for Notabene for public valuation benchmarks?

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What are recent M&A transactions in Notabene's sector and industry vertical?

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What are recent capital raises and funding rounds in Notabene's' sector and industry vertical?

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