Seed round: USD 1.7 million for AML/KYC compliance provider Notabene
Munich / Delaware — The fintech startup specializing in blockchain compliance solutions
Delaware-basedNotabene has raised a seed funding round of USD 1.7
million completed. The panel was led by blockchain and
Fintech investors Castle Island Ventures and Green Visor Capital from the
USA. As a European investor from the very beginning, the early-stage
Blockchain fund Signature Ventures, based in Munich and Berlin, has already
invested in the company since July of this year.
Notably, blockchain enables companies such as crypto exchanges to meet the increasingly
to meet new compliance requirements. The platform makes it possible for
Compliance departments considerably easier and more cost-effective,
Risk-based monitoring of transactions for KYC standards and possible money laundering.
check The international company with headquarters in the USA and the
Switzerland was founded at the beginning of 2020 by an industry-experienced and diverse
Founding team established from Europe, the USA and South America
cooperates.
About Signature Ventures
Blockchain marks the next step in the evolution of digital transformation by shifting the paradigm from centralized data silos to decentralized, open data flows with the user at the heart of it.
As a dedicated Blockchain fund with top-level industry experts, we are firmly rooted in the crypto community. We have access to an extensive ecosystem linking key Blockchain industry players, VCs, corporates and academics to connect and accelerate our portfolio companies with the best business opportunities. Our vast industry expertise and network makes us attractive for highly specialized startups and founders who are looking for smart money.