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1st Place Winner
Mastercard Fintech Forum  

Crypto Compliance & Investigations Platform  

NOMINIS' platform assisted VASPs and LEAs detect over $10b of illicit activities exclusively. Wallet Screening, KYT and Forensic Investigations.

FATF, MiCA, FinCEN, VARA, ADGM, AMLD5 & TR ready.

Deep Intelligence

NOMINIS connects on-chain, off-chain, geo and behavioral data, so you get the full context behind every transaction.

Investigation Capabilities

State of the art investigation capabilities, including auto trace via DEXs and Bridges.

Pay as You Grow

Transparent pricing designed for flexibility. A model that scales with your business, the way SaaS should work.

$35 M

Deposits flagged - daily

15 K+

Services mapped

50 K

Wallets flagged - daily

70 +

Supported Blockchains

A global leader in sanctions & blacklist data
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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.

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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Insights from the CEO

NOMINIS Statement: OFAC's Freezes $344M USDT Linked to IRGC-Associated Networks

NOMINIS analysis of OFAC-designated wallets uncovers behavioral anomalies inconsistent with typical IRGC activity, pointing to possible hybrid network structures and indirect exchange exposure.
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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 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.