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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
OnChainRisk provides an API dedicated to assessing wallet risks and conducting blockchain investigations, allowing users to analyze wallet risk, track the movement of funds, and detect high-risk indicators across various supported networks. Users can evaluate the risk associated with wallet and token addresses, examine related counterparties and labels, and seamlessly incorporate these checks through a sandbox-first REST API. A free tier is offered, with a Pro version starting at $49 per month. The platform is designed for self-service, eliminating the need for sales calls, making it accessible and straightforward for users. This combination of features ensures that individuals and organizations can effectively manage their blockchain interactions with confidence.
API Access
Has API
API Access
Has API
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$49/month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Notabene
Founded
2020
Country
United States
Website
notabene.id/
Vendor Details
Company Name
OnChainRisk
Founded
2026
Country
Armenia
Website
onchainrisk.io