Blockchain shows the money.
NOMINIS shows who moved it.
Built for VASPs & CASPs - trusted by LEAs, exclusively flagged $10B in illicit crypto.
Wallet Screening, KYT and Forensic Investigations in one platform.
FATF, MiCA, FinCEN, FINTRAC, VARA, ADGM & AMLD5 Ready.
Elite Intelligence
Risk scores fueled by dark web, OSINT, SOCMINT and behavioral signals.
Wallet Attribution
Attributing wallets through HUMINT, patterns and exclusive sources.
Investigation Toolkit
Case files, evidence exports, and reports for LEAs and compliance teams.
Deposits flagged - daily
Services mapped
Wallets flagged - daily
Clusttered addresses
Court cases, law-enforcement actions, and stable-coin issuer blacklists supported
NOMINIS IN THE NEWS
What Our Customers Say
Real stories from compliance teams who've transformed their operations with NOMINIS.
Managing wallet compliance is critical in our business. NOMINIS provides CFX Labs with the infrastructure and oversight tools we need to meet regulatory requirements while operating our B2B payment and stablecoin services. It's a reliable solution that lets us maintain compliance standards without adding operational burden.
"Nominis is one of Depa's key partners to ensure a robust compliance framework is maintained in the blockchain. We value particularly how they deal with indirect risk exposures in centralized wallets for unidentified CASPs."
I’ve had the pleasure of working with Nominis across multiple client engagements, and they consistently deliver one of the most effective and reliable risk screening platforms available. Their team deeply understands the needs of compliance professionals and brings real value to every project.
INSIGHTS
Our research articles unpack the trends, ideas, and analysis that matter most, written for people who want more than the headlines.
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Comprehensive Intelligence
NOMINIS provides comprehensive intelligence across on-chain, dark web, open web, and deep web sources that serious compliance operations require.
enterprise Grade Compliance Platform
Mastercard Fintech Forum Winner
NOMINIS secured 1st place at Mastercard's prestigious Fintech Forum, validating our enterprise-grade approach to blockchain compliance and transaction intelligence.
