Head-to-Head Specification Audit
Notabene vs TRM Labs
Crypto Exchanges & VASPs · Global
Specification Matrix
| Metric | Notabene | TRM Labs |
|---|---|---|
| Starting Price | Custom pricing | Custom pricing |
| API Rate Limit | 120 req/minTie | 120 req/minTie |
| Target Country | Global | Global |
| Category | Crypto Compliance | Crypto Compliance |
| Compliance (vendor-stated) | FATF Travel Rule, EU TFR, MAS PSN02, FINMA, FCA, FINTRAC | FATF Travel Rule, OFAC, BSA, EU AMLD, MAS, AUSTRAC |
| Hosting Regions | US-East, EU-West, AP-Singapore | US-East, EU-West |
| Native Integrations | 5 listedTie | 5 listedTie |
Notabene — Key Specs
Vendor-stated- ✓Largest Travel Rule network — 200+ VASPs in 40+ countries
- ✓SafeTransact — free tier for small VASPs to get started
- ✓FATF, EU TFR, MAS, FINMA, FCA all supported in one platform
- ✓Counterparty VASP due diligence and verification built-in
- ✓Real-time sanctions screening on every transaction
TRM Labs — Key Specs
Vendor-stated- ✓Blockchain intelligence covering 30+ chains including Bitcoin, Ethereum, Tron
- ✓Transaction monitoring with OFAC, UN, EU sanctions screening
- ✓Used by US DOJ, FBI, IRS-CI for crypto investigations
- ✓Risk scoring for crypto addresses and wallets in real-time
- ✓FATF Travel Rule compliance module integrated
Frequently Asked Questions
Which is lower-priced, Notabene or TRM Labs?+
Both Notabene and TRM Labs use custom pricing — contact each vendor directly for a quote.
Which compliance frameworks do Notabene and TRM Labs list?+
Both list FATF Travel Rule in their vendor documentation. Notabene additionally lists EU TFR, MAS PSN02, FINMA, FCA, FINTRAC. TRM Labs additionally lists OFAC, BSA, EU AMLD, MAS, AUSTRAC. These are vendor-stated frameworks. VektorIndex has not independently audited these claims.
Which has a higher documented API rate limit — Notabene or TRM Labs?+
Both Notabene and TRM Labs have the same documented API rate limit of 120 requests per minute. Verify current limits on each vendor's developer documentation.
Which data hosting regions do Notabene and TRM Labs support?+
Notabene lists hosting regions: US-East, EU-West, AP-Singapore. TRM Labs lists hosting regions: US-East, EU-West. For data residency requirements in Global, confirm exact region configuration directly with each vendor.
Data last updated: 29 August 2026 — Sourced from official vendor documentation. Not independently audited. Report incorrect information
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