PROACTIVE BLOCKCHAIN INTELLIGENCE
Why Settle For Half The Story?
Crypto teams still rely on source of funds for KYT—but that's not enough. NOMINIS combines on-chain and off-chain intelligence (yes, even dark web data) to stop illicit finance and uncover what others miss.
Our vision is backed by leading venture capital firms
Our Story
NOMINIS was founded by a team of blockchain security experts and compliance professionals who recognized the significant limitations of existing transaction monitoring tools. We saw firsthand how legacy tools were failing to provide the complete picture needed for effective risk management.
Beyond Source of Funds
We combine on-chain and off-chain data to reveal the full picture that legacy tools miss.
Proactive Protection
Our platform continuously scans and monitors 100,000+ new wallets daily.
Automated Intelligence
Reduce decision-making and investigation execution time by 80%.
What sets us apart is our unique approach that combines on-chain data with critical off-chain intelligence, creating a multi-dimensional view of blockchain transactions that reveals what others miss. This isn't just a compliance tool—it's a growth driver for your business.
Combining on-chain and off-chain data for superior risk detection
Addressing a critical need for improved KYT solutions in crypto
Team with extensive blockchain and regulatory compliance background
Rapidly expanding client base including startups and law enforcement
Our platform is designed specifically for fast-growing crypto businesses that need to maintain robust compliance without sacrificing growth velocity. By automating complex investigations and providing high-quality intelligence, we help our clients stay ahead of evolving threats and regulatory requirements.
Built on People,
Powered by Talent
A talented group of professionals driven by passion and expertise, working closely together to deliver creative solutions and bring your vision to life.
Open Positions
We are on the lookout for enthusiastic, creative, and highly skilled individuals who are eager to join us on this thrilling adventure. Together, we can achieve great things!
