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Nominis Vue

Identify Blockchain Risks Before They Become Threats

Leverage AI-driven analysis to streamline AML and CTF compliance with insights from the clear web, deep web and dark web

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The Leaders of Web3 Trust NOMINIS
Intelligence

Kima is a blockchain-based protocol that settles transactions across multiple blockchains and financial ecosystems.

"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

Kima is a blockchain-based protocol that settles transactions across multiple blockchains and financial ecosystems.

"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

Keopex is the first and only blockchain technology company that brings cryptocurrency and entertainment together in TR
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NOMINIS pioneers Web3 compliance threat and intelligence research

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Crypto Security Incidents Sep' 2024 

This month, we've observed two significant losses totaling almost $74 million...

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Crypto Wallets Threat Intelligence Report

In the evolving landscape of Web3, crypto wallets have become indispensable...

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Threat Intelligence in GameFi Projects

GameFi, also known as "Gaming Finance" or Web3 gaming, is reshaping...

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Phishing Scams via Compromised X Accounts

In October 2024, a sharp increase in phishing scams was observed...

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The Multiple Roles of Crypto Donations

Cryptocurrency has become a powerful tool for donations, offering...

OSINT

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Intelligence

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TRUSTED BY

Stay Ahead with Elite Crypto Compliance and Threat Insights

Stay Ahead with Elite Crypto Compliance and Threat Insights

                     detects sanctioned wallets linked to OFAC-designated companies and individuals.

50K

Daily Identified High Risk
Wallets

$35m

Daily Number of Non Compliant Deposits to Exchanges

650

Daily New Sanctioned
Wallets

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)

INSIGHTS

Enhance Risk Management

Identifying anomalies in vast amounts of transaction data is challenging. Nominis's Anomaly Detection uncovers hidden patterns indicative of coordinated fraud or insider threats, allowing your team to respond swiftly and effectively. 

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Anomaly
Detection

INSIGHTS

Optimize Operational Resources

Limited compliance resources shouldn’t compromise your organization. Nominis offers enterprise-grade solutions that are affordable and easy to implement reducing the need to extensive training and large compliance teams.

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Resource

Allocation

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.

Nominis provides actionable intelligence on fraudulent activities and high-risk wallets
worldwide crypto currency compliance

Get Ahead of All Compliance 

We're here to help your compliance operations run smooth.

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Advance with Nominis

Get ahead of compliance threats and regulations

Be at the forefront of compliance intelligence, get notified when the Nominis research team publishes new research.

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