The Leaders of Web3 Trust NOMINIS
Intelligence
"Nominis gives us complete visibility and control over all our on-chain and off-chain activities. Their holistic approach ensures compliance and security for our growing user base as the crypto and Web3 sectors mature."
Lead Compliance Manager at Kima
"Nominis's efficient and affordable compliance tools have been invaluable for us at Keopex in Turkey's strict regulatory environment. Their comprehensive transaction monitoring and user-friendly platform make compliance management easier and more cost-effective, making Nominis our preferred solution."
Chief Compliance at Keopex
The Leaders of Web3 Trust Nominis Intelligence
"Nominis gives us complete visibility and control over all our on-chain and off-chain activities. Their holistic approach ensures compliance and security for our growing user base as the crypto and Web3 sectors mature."
Lead Compliance Manager at Kima
NOMINIS pioneers Web3 compliance threat and intelligence research
OSINT
Intelligence
TRUSTED BY
1
in
4
>35
60+
35+
Wallets are involved in suspicious activity
Classifications and tags
Supported blockchains
INSIGHTS
Mitigate Fraud and Scan Activities
Cryptocurrency fraud and scams cost businesses billions annually. Without effective transaction monitoring and wallet screening, organizations remain reactive to threats. Nominis provides actionable intelligence on fraudulent activities and high-risk wallets, helping you proactively prevent losses and protect your reputation.
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WALLET SCREENING
INSIGHTS
Ensure Compliance with Evolving Regulations
Staying compliant with AML and CTF regulations is increasingly complex and resource-intensive. Nominis simplifies compliance through real-time transaction monitoring and automated reporting, enabling you to meet regulatory requirements efficiently and avoid penalties and prosecution.
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AML & CTF
INSIGHTS
Prevent Account Takeovers (ATO)
The crypto world faces significant risks, including account takeovers that can lead to severe financial losses and erode customer trust. Nominis's AI-powered solution monitors and prevents unauthorized access attempts, protecting user accounts and minimizing the risk of stolen funds and compromised member assets.
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Account
Takeovers (ato)
Outcomes
Mitigate Fraud and Scan Activities
Cryptocurrency fraud and scams cost businesses billions annually. Without effective transaction monitoring and wallet screening, organizations remain reactive to threats. Nominis provides actionable intelligence on fraudulent activities and high-risk wallets, helping you proactively prevent losses and protect your reputation.
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