TRUSTED BY
Clients
Who are you?
Startups
You're building innovative crypto solutions, but scaling comes with compliance challenges and fraud risks. Staying ahead of regulations while securing your ecosystem is critical.
Defi Exchanges
Running a DEX means enabling permissionless trading, but anonymity attracts illicit activity. Balancing decentralization with security and regulatory expectations is key.
Centralized Exchanges
As a CEX, you handle high-volume trading, liquidity, and security while navigating evolving global regulations. Protecting users and maintaining compliance are constant priorities.
Law Enforcement
Investigating crypto-related crimes requires tracking illicit funds, identifying bad actors, and staying ahead of evolving threats in the blockchain ecosystem.
OUR RESEARCH
Research based on our findings:
Mar 03, 2025
Mar 05, 2025
Mar 07, 2025
Led & Backed by Industry Experts
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April 8-10, 2025
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IDENTIFIES
50K
New high-risk wallets
FLAGS
$35M
In-non-compliant deposits
MONITORS
60+
Blockchains
LINKS
300K
New wallets to real-world entites
Strengths
Why NOMINIS?
Streamlined KYT Processes
Automate transaction monitoring, cutting compliance workloads by 80%.