Sardine Partners with Notabene for Crypto Travel Rule and Transaction Authorization
What happened
- Sardine announced a partnership with Notabene to integrate crypto Travel Rule compliance and transaction authorization into its platform alongside fraud, KYC, KYB, and AML screening.
- The integration connects Sardine to Notabene's counterparty verification network for real-time transaction authorization across crypto and stablecoin transfers.
Why it matters to Signicat
- Signicat offers risk and AML screening; competitor orchestration platforms are expanding into crypto-specific compliance such as the EU Transfer of Funds Regulation (TFR).
- The integration reinforces Sardine's unified platform narrative for fintechs and financial institutions handling fiat and crypto transactions.
Evidence from the source (4 quotes)
- “Through the integration, Sardine customers can manage and automate their Travel Rule requirements and transaction authorization alongside fraud, KYC/KYB, AML transaction monitoring, and sanctions screening within a single, unified platform.” source ↗
- “By bringing our network and transaction authorization platform together with Sardine's, joint customers get real-time counterparty verification and transaction authorization running alongside the fraud and AML tools they already rely on, in one place.” source ↗
- “The partnership comes as regulatory clarity accelerates across the crypto and stablecoin industry with the EU’s Markets in Crypto-Assets Regulation and Transfer of Funds Regulation (MiCA/TFR)” source ↗
- “That stability is drawing a new wave of fintechs and traditional financial institutions into the stablecoin market, and a rising demand to consolidate compliance infrastructure.” source ↗
AML KYB screeningOrchestration platformFraud deepfake injectionPartnershipFeature updateGeos/globalGeos/dach
2 of 2 facts verified against the source · confidence high · gemini-3.8-flash