Head-to-Head Specification Audit
TRM Labs vs Notabene
Crypto Exchanges & Financial Institutions · Global
Specification Matrix
| Metric | TRM Labs | Notabene |
|---|---|---|
| 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, OFAC, BSA, EU AMLD, MAS, AUSTRAC | FATF Travel Rule, EU TFR, MAS PSN02, FINMA, FCA, FINTRAC |
| Hosting Regions | US-East, EU-West | US-East, EU-West, AP-Singapore |
| Native Integrations | 5 listedTie | 5 listedTie |
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
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
Frequently Asked Questions
Which is lower-priced, TRM Labs or Notabene?+
Both TRM Labs and Notabene use custom pricing — contact each vendor directly for a quote.
Which compliance frameworks do TRM Labs and Notabene list?+
Both list FATF Travel Rule in their vendor documentation. TRM Labs additionally lists OFAC, BSA, EU AMLD, MAS, AUSTRAC. Notabene additionally lists EU TFR, MAS PSN02, FINMA, FCA, FINTRAC. These are vendor-stated frameworks. VektorIndex has not independently audited these claims.
Which has a higher documented API rate limit — TRM Labs or Notabene?+
Both TRM Labs and Notabene 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 TRM Labs and Notabene support?+
TRM Labs lists hosting regions: US-East, EU-West. Notabene lists hosting regions: US-East, EU-West, AP-Singapore. 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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