A collection of strategic content designed to simplify complex concepts, drive product adoption, and enable market success.
Articles
Explaining key industry trends, regulations, and product-related insights to educate and inform decision-makers in Web3 and fintech.
2023 – 2024
- 96% of Companies are Travel Rule Compliant or On Course to Achieve Compliance in 2024: Notabene Report Findings
- What is the Financial Action Task Force (FATF), and what does it do?
- How Luno Singapore Met Travel Rule Regulations Using Notabene
- 2024 Travel Rule Compliance Challenges and How to Overcome Them: Counterparty VASP Due Diligence
- 2024 Travel Rule Compliance Challenges and How to Overcome Them: Sunrise Issue
- A Deep Dive into Self-Hosted Wallet Transaction Requirements Under the EU TFR
- Beneficiary VASP’s Requirements: EU Transfer of Funds Regulation
- Highlights of FATF’s Global Evaluation of Virtual Asset Regulation – March 2024
- How Can VASPs Ensure Travel Rule Compliance During Transactions with Self-Hosted Wallets?
- Key Crypto Travel Rule Milestones and Developments in 2023
- Key Takeaways from FATF’s 2024 Targeted Update of Travel Rule Implementation for Virtual Assets and Service Providers – July 2024
- Key Takeaways from the EBA’s Consultation on Travel Rule Guidelines
- Leveraging Travel Rule Compliance as a Pre-Transaction Risk Mitigation Tool
- VASP due diligence: Establishing Trust in Counterparty Sanctions Screening
- VASPs (Virtual Asset Service Providers): What are they?
- What Is Anti-Money Laundering (AML) & How Does It Apply to Crypto?
- What is Counter-Terrorism Financing (CTF), and How Does it Apply to Crypto?
- What Is Counterparty Crypto Wallet Identification & How Does It Work?
- What Is Know-Your-Customer (KYC) in Crypto, and Why Do Exchanges Require It?
- What is the Crypto Travel Rule?
- What is the Sunrise Issue of the Crypto Travel Rule?
- Activate Additional Entities Effortlessly with Notabene’s Multi-Jurisdictional Compliance Tool
- Analysis of TR:Now: Travel Rule Messaging Protocol
- DeFi & the FATF: Is It Regulated? KYC & AML
- EU’s Transfer of Funds Regulation: 5 Key Takeaways – Apr 2023
- FATF’s Plenary Wraps Up: Here’s What You Need to Know
- Key to a Successful Travel Rule Program: A Gradual Rollout
- Travel Rule’s Interoperability Challenge
- Crypto Travel Rule Messaging Protocols
2021 – 2022
- 100+ Ethereum Apps You Can Use Right Now [2021 Update]
- 5 Key Observations: FATF’s Second 12-Month Virtual Assets & VASPs Review
- 5 Key Takeaways: Germany’s implementation of the FATF Travel Rule
- Germany Enforces Crypto Travel Rule – October 2021
- How To Buy & Send ETH, And Use MetaMask Mobile’s Browser
2017 – 2020
- ConsenSys Monthly Report — February 2019
- ConsenSys Monthly Report — March 2019
- How IT Service Management and EA Go Together
- Introducing Elle: A formally-verified EVM compiler to write more secure Ethereum code.
- Meet the 10 Startups of ConsenSys’ Tachyon 2019: Ethereum Accelerator
- Singapore Blockchain Ecosystem 2019
- Tachyon Burst: Can Ethereum And Glimpse Protocol Fix Digital Advertising?
- Tachyon Burst: Genomes Wants To Put You On The Blockchain. Yes, You.
- Tachyon Burst: LawCoin Is Bringing Security Tokens To Court
- The State of the Ethereum Network: 5 Years Running
- Which Governments Are Using Blockchain Right Now?
- White Paper: Equitable Public Good Allocation Via Token-Based Markets
- An Inside Look at LeanIX’ Flexible Enterprise Architecture Management Dashboard
- EAM Tool vs. CMDB: Which Is Best for Your Organization?
- Easily Define Business Capability Maps
- How Application Rationalization Contributes to the Bottom Line: Part One
- How Application Rationalization Contributes to the Bottom Line: Part Two
- Internet of Things: Middleware
- IoT Devices, Sensors, and Actuators Explained
- Realizing Post Merger Synergies with Enterprise Architecture
- Realizing Post-Merger Synergies with Enterprise Architecture: Part Two
- Solutions for Increasing Data Quality with Enterprise Architecture
- Top 5 Ways to Foster Collaboration in the Enterprise
- The Definitve Guide to Digital Transformation with Enterprise Architecture
- What Artificial Intelligence Means for Your Business – Part 1
- What Artificial Intelligence Means for Your Business: Part 2
- What Artificial Intelligence Means for Your Business – Part 3
- An Enterprise Architect’s Guide to Machine Learning Series: Part 1
- An Enterprise Architect’s Guide to Machine Learning Series: Part 2
- Becoming the Enterprise Architect of Tomorrow: Part 1
- Becoming the Enterprise Architect of Tomorrow: Part 2
- DevOps Series Part 1: Adding Velocity to IT
- DevOps Series Part 2: Tools For Success
- Digital Transformation’s Impact on Enterprise Architecture
- How to Fail Fast: Enterprise Architecture With Excel
- Laying a Solid Framework for IoT with Enterprise Architecture
- LeanIX Success Story Roundup
- The Enterprise Architect of Tomorrow
- The Path to the Cloud with Enterprise Architecture Management: Part 1
- The Path to the Cloud with Enterprise Architecture Management: Part 2
Use Case Pages
Demonstrating real-world applications of Web3 and fintech products, showcasing their value and industry impact.
- Blockchain Use Cases and Applications by Industry
- Government and the Public Secto
- Blockchain for Social Impact and NGOs
- Blockchain in Digital Identit
- Blockchain in Energy and Sustainabilit
- Blockchain in Financial Services
- Blockchain in Healthcare and the Life Sciences
- Blockchain in Media & Entertainment
- Blockchain in Real Estate
- Blockchain in Retail Fashion & Luxury
- Blockchain in Sports and Esports
- Blockchain in Supply Chain Management
- Blockchain in the Legal Industry
- 9 Use Cases Solved With Enterprise Architecture: Part 1
- 9 Use Cases Solved With Enterprise Architecture: Part 2
- 9 Use Cases Solved With Enterprise Architecture: Part 3
Guides
Step-by-step resources designed to help users adopt, implement, and navigate key industry frameworks and product features.
- Crypto Travel Rule 101 Guide
- The Crypto Pre-Transaction Decision-Making Guide
- FATF Travel Rule Requirements Guide: Canada
- FATF Travel Rule Requirements Guide: Dubai
- FATF Travel Rule Requirements Guide: Estonia
- FATF Travel Rule Requirements Guide: Gibraltar
- FATF Travel Rule Requirements Guide: Hong Kong
- FATF Travel Rule Requirements Guide: Japan
- FATF Travel Rule Requirements Guide: Malaysia
- FATF Travel Rule Requirements Guide: Singapore
- FATF Travel Rule Requirements Guide: Switzerland
- FATF Travel Rule Requirements Guide: The European Union
- FATF Travel Rule Requirements Guide: The Philippines
- FATF Travel Rule Requirements Guide: The United Kingdom
- The Definitive Guide to GDPR in Enterprise Architecture
Jurisdictional Regulatory Summaries
Breaking down global compliance requirements to help companies understand and implement region-specific crypto and fintech regulations.
- Crypto Travel Rule Regulations in Abu Dhabi
- Crypto Travel Rule Regulations in Australia
- Crypto Travel Rule Regulations in Bahrain
- Crypto Travel Rule Regulations in Bermuda
- Crypto Travel Rule Regulations in Brazil
- Crypto Travel Rule Regulations in Canada
- Crypto Travel Rule Regulations in Dubai
- Crypto Travel Rule Regulations in Estonia
- Crypto Travel Rule Regulations in the European Union
- Crypto Travel Rule Regulations in Germany
- Crypto Travel Rule Regulations in Gibraltar
- Crypto Travel Rule Regulations in Hong Kong
- Crypto Travel Rule Regulations in India
- Crypto Travel Rule Regulations in Indonesia
- Crypto Travel Rule Regulations in Japan
- Crypto Travel Rule Regulations in Jersey
- Crypto Travel Rule Regulations in Liechtenstein
- Crypto Travel Rule Regulations in Malaysia
- Crypto Travel Rule Regulations in Netherlands
- Crypto Travel Rule Regulations in Nigeria
- Crypto Travel Rule Regulations in the Philippines
- Crypto Travel Rule Regulations in Singapore
- Crypto Travel Rule Regulations in South Africa
- Crypto Travel Rule Regulations in South Korea
- Crypto Travel Rule Regulations in Switzerland
- Crypto Travel Rule Regulations in the Bahamas
- Crypto Travel Rule Regulations in the Netherlands
- Crypto Travel Rule Regulations in United Kingdom
- Crypto Travel Rule Regulations in the United States
White Papers
In-depth research and strategic insights that position companies as thought leaders and provide actionable solutions for industry challenges.
