Blockchain shows the money.
NOMINIS shows who moved it.
VASPs, CASPs, MSBs, EMIs, PSPs and LEAs use NOMINIS to stop illicit crypto. Wallet Screening, KYT and Forensic Investigations in one place. Over $10B flagged.
FATF, MiCA, FinCEN, VARA, ADGM, AMLD5 & TR ready.
Elite Intelligence
Risk scores fueled by dark web, OSINT, SOCMINT and behavioral signals.
Not just on-chain data.
Wallet Attribution
Attributing wallets through HUMINT, patterns and exclusive off-chain sources. Know who, not just what.
Investigation Toolkit
Case files, evidence exports, and reporting built for LEAs and compliance officers building real cases.
Deposits flagged - daily
Services mapped
Wallets flagged - daily
Supported Blockchains
NOMINIS delivers unmatched depth and 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
Stay ahead with insights you won't find elsewhere. 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.
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.
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.
