{"id":43541,"date":"2020-11-25T11:19:47","date_gmt":"2020-11-25T09:19:47","guid":{"rendered":"https:\/\/newserver.fyb.de\/seed-round-usd-1-7-million-for-aml-kyc-compliance-provider-notabene\/"},"modified":"2020-11-25T11:19:47","modified_gmt":"2020-11-25T09:19:47","slug":"seed-round-usd-1-7-million-for-aml-kyc-compliance-provider-notabene","status":"publish","type":"post","link":"https:\/\/www.fyb.de\/en\/seed-round-usd-1-7-million-for-aml-kyc-compliance-provider-notabene\/","title":{"rendered":"Seed round: USD 1.7 million for AML\/KYC compliance provider Notabene"},"content":{"rendered":"

Munich \/ Dela\u00adware \u2014 The fintech startup specia\u00adli\u00adzing in block\u00adchain compli\u00adance solutions
\nDela\u00adware-basedNota\u00adbene<\/strong> has raised a seed funding round of USD 1.7
\nmillion comple\u00adted. The panel was led by block\u00adchain and
\nFintech inves\u00adtors Castle Island Ventures and Green Visor Capi\u00adtal from the
\nUSA. As a Euro\u00adpean inves\u00adtor from the very begin\u00adning, the early-stage
\nBlock\u00adchain fund Signa\u00adture Ventures<\/strong>, based in Munich and Berlin, has already
\ninves\u00adted in the company since July of this year.<\/p>\n

Nota\u00adbly, block\u00adchain enables compa\u00adnies such as crypto exch\u00adan\u00adges to meet the increasingly
\nto meet new compli\u00adance requi\u00adre\u00adments. The plat\u00adform makes it possi\u00adble for
\nCompli\u00adance depart\u00adments consider\u00ada\u00adbly easier and more cost-effective,
\nRisk-based moni\u00adto\u00adring of tran\u00adsac\u00adtions for KYC stan\u00addards and possi\u00adble money laundering.
\ncheck The inter\u00adna\u00adtio\u00adnal company with head\u00adquar\u00adters in the USA and the
\nSwitz\u00ader\u00adland was foun\u00added at the begin\u00adning of 2020 by an indus\u00adtry-expe\u00adri\u00aden\u00adced and diverse
\nFoun\u00adding team estab\u00adlished from Europe, the USA and South America
\ncooperates.<\/p>\n

About<\/strong> Signa\u00adture Ventures<\/strong>
\nBlock\u00adchain marks the next step in the evolu\u00adtion of digi\u00adtal trans\u00adfor\u00adma\u00adtion by shif\u00adting the para\u00addigm from centra\u00adli\u00adzed data silos to decen\u00adtra\u00adli\u00adzed, open data flows with the user at the heart of it.
\nAs a dedi\u00adca\u00adted Block\u00adchain fund with top-level indus\u00adtry experts, we are firmly rooted in the crypto commu\u00adnity. We have access to an exten\u00adsive ecosys\u00adtem linking key Block\u00adchain indus\u00adtry play\u00aders, VCs, corpo\u00adra\u00adtes and acade\u00admics to connect and acce\u00adle\u00adrate our port\u00adfo\u00adlio compa\u00adnies with the best busi\u00adness oppor\u00adtu\u00adni\u00adties. Our vast indus\u00adtry exper\u00adtise and network makes us attrac\u00adtive for highly specia\u00adli\u00adzed start\u00adups and foun\u00adders who are looking for smart money.<\/p>\n

<\/h4>\n","protected":false},"excerpt":{"rendered":"

Munich \/ Dela\u00adware \u2014 The fintech startup specia\u00adli\u00adzing in block\u00adchain compli\u00adance solu\u00adti\u00adons Dela\u00ad\u00adware-basedNo\u00adta\u00ad\u00adbene has raised a seed funding round of USD 1.7 million comple\u00adted. The panel was led by block\u00adchain and Fintech inves\u00adtors Castle Island Ventures and Green Visor Capi\u00adtal from the USA. As a Euro\u00adpean inves\u00adtor from the very begin\u00adning, the early-stage Block\u00adchain fund Signa\u00adture Ventures, [\u2026]<\/p>\n","protected":false},"author":2,"featured_media":36208,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"categories":[886,1364,1366,1373],"tags":[],"class_list":["post-43541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general-en","category-featured-en","category-news-en","category-venture-capital-en","news-category-venture-capital-news"],"yoast_head":"\nSeed round: USD 1.7 million for AML\/KYC compliance provider Notabene - FYB Financial Yearbook<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fyb.de\/en\/seed-round-usd-1-7-million-for-aml-kyc-compliance-provider-notabene\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Seed round: USD 1.7 million for AML\/KYC compliance provider Notabene - FYB Financial Yearbook\" \/>\n<meta property=\"og:description\" content=\"Munich \/ Dela\u00adware \u2014 The fintech startup specia\u00adli\u00adzing in block\u00adchain compli\u00adance solutions Dela\u00adware-basedNota\u00adbene has raised a seed funding round of USD 1.7 million comple\u00adted. The panel was led by block\u00adchain and Fintech inves\u00adtors Castle Island Ventures and Green Visor Capi\u00adtal from the USA. 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