MANUAL INVESTIGATION PLATFORMS ARE OUTDATED AND SLOW YOU DOWN.
Managing Today’s blockchain risks requires next-gen automation
Our transaction-monitoring platform uses law enforcement-grade intelligence to detect and prevent illicit transactions.
Minimizing risk and simplifying compliance.
Nominis Vue provides a fast, scalable investigation solution built for modern crypto challenges.
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
Nominis Pioneers Investigative Research based on our findings:
Mar 03, 2025
Mar 05, 2025
Mar 07, 2025
Led & Backed by Industry Experts
EVENTS
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March 19-20, 2025
Next Block Expo
Poland
March 27, 2025
Building Blocks 2025
Israel
April 8-10, 2025
France
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NOMINIS VUE
NOMINIS Vue Every 24 Hours
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%.