Mastercard Fintech Forum Award

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.

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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.

$35 M

Deposits flagged - daily

15 K+

Services mapped

50 K

Wallets flagged - daily

70 +

Supported Blockchains

NOMINIS delivers global coverage by integrating court cases, law-enforcement actions, and stablecoin issuer blacklists:
OFAC , DOJ, NBCTF, OFSI, USDC (Circle), USDT, PYUSD, USDP, XSGD, USDM, and PAXG.

NOMINIS IN THE NEWS

INSIGHTS

Our research articles unpack the trends, ideas, and analysis that matter most, written for people who want more than the headlines.

Terror Financing

Sanctioned Zanjani behind new IRGC Hormuz Insurance

Analysis of the IRGC-linked Hormuz Safe crypto insurance network, Bitcoin payments, and Babak Zanjani’s continued role in sanctions evasion infrastructure.
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Compliance

Nominis Intelligence Contributes to the Designation of Terrorist Wallets

NOMINIS intelligence helped identify terrorist-linked crypto wallets through advanced blockchain analysis, supporting global counter-terror financing and sanctions enforcement efforts.
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NOMINIS Monthly Report: Crypto Hacks and Attacks in February 2026

April 2026 saw a sharp spike in crypto security losses, exceeding $606M and driven by a handful of major DeFi exploits. Oracle manipulation dominated attack vectors, with Kelp DAO and Drift alone accounting for ~95% of total losses.
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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.

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What Our Customers Say

Real stories from compliance teams who've transformed their operations with NOMINIS.

Agustin Brazzola
VP Product, CFX Labs

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.

Manuel Roche del Fraile
CEO, Depasify

"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."

Tigran Rostomyan
Founder, AML Incubator

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.

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.