Crypto anti-money laundering service provider Notabene has received a $14.5 million Series B financing. DRW Venture Capital led the round, with other investors including Apollo, Nextblock, ParaFi Capital, Wintermute, CMT Digital, F-Prime, Green Visor Capital, Illuminate Financial, Jump Capital, Signature Ventures, and Y Combinator.
Notabene assists cryptocurrency trading companies in complying with anti-money laundering (AML) regulations. The company aims to become the SWIFT of crypto trading, and currently has 165 clients, including some of the world’s largest virtual asset service providers (VASPs), such as Copper, OKX, and Ramp.
