Led & Backed by Industry Experts
Screen Your Wallets.
Know Your Transactions.
Stay Ahead of Risks.
TRUSTED BY
Legacy KYT Breaks Under Real-World Pressure
Narrow Data Coverage
Only looks at blockchain activity. Misses critical signals from the Dark Web, Deep Web, and Open Web — where real threats surface first.
Slow and Reactive
Manual reviews take hours. Crypto risks move in minutes.
Rigid, Costly Contracts
Locked into long-term deals with high costs and no flexibility to adapt as you grow.
What Makes Nominis Different
Complete Transaction Story
Go beyond the wallet.
Nominis connects on-chain data with intel from the Dark Web, Deep Web, and OSINT — and adds behavioral signals for full context.
Proactive by Design
Most tools react. We predict.
Nominis runs continuous monitoring and sends real-time alerts the moment something’s off.
Built for Startups
No long onboarding. No rigid pricing. Fast setup, flexible contracts, and terms that actually work for early-stage teams.
Built for Speed, Scale & Precision
FLAGS
$35M
Flagged in non-compliant deposits — daily
LINKS
400%
Faster investigations vs legacy tools
IDENTIFIES
50K
New high-risk wallets
MONITORS
70+
Blockchains monitored in real-time
Legacy KYT Can’t Keep Up with Crypto’s Pace
Startups
You're building innovative crypto solutions, but scaling comes with compliance challenges and fraud risks. Staying ahead of regulations while securing your ecosystem is critical.
Defi Exchanges
Running a DEX means enabling permissionless trading, but anonymity attracts illicit activity. Balancing decentralization with security and regulatory expectations is key.
Centralized Exchanges
As a CEX, you handle high-volume trading, liquidity, and security while navigating evolving global regulations. Protecting users and maintaining compliance are constant priorities.
Law Enforcement
Investigating crypto-related crimes requires tracking illicit funds, identifying bad actors, and staying ahead of evolving threats in the blockchain ecosystem.
Legacy KYT Can’t Keep Up with Crypto’s Pace
Startups
You're building innovative crypto solutions, but scaling comes with compliance challenges and fraud risks. Staying ahead of regulations while securing your ecosystem is critical.
Defi Exchanges
Running a DEX means enabling permissionless trading, but anonymity attracts illicit activity. Balancing decentralization with security and regulatory expectations is key.
Centralized Exchanges
As a CEX, you handle high-volume trading, liquidity, and security while navigating evolving global regulations. Protecting users and maintaining compliance are constant priorities.
Law Enforcement
Investigating crypto-related crimes requires tracking illicit funds, identifying bad actors, and staying ahead of evolving threats in the blockchain ecosystem.
Strengths
Why NOMINIS?
Streamlined KYT Processes
Automate transaction monitoring, cutting compliance workloads by 80%.
AI-Driven Threat Detection
Proactively identify and mitigate risks using advanced AI-powered analytics.
Comprehensive Risk Intelligence
Leverage insights from the deep web, dark web, blockchain analytics, and open intelligence for a complete compliance view.
Real-Time Blockchain Monitoring
Seamlessly monitor transactions on multiple blockchains with continuous, automated oversight.
Plug-and-Play Scalability
Integrate effortlessly with any blockchain and scale as your business grows.
Proactive, Future-Proof Compliance
Stay ahead of evolving threats and regulations with automated updates and proactive compliance.
NOMINIS Research
Mar 07, 2025
Mar 05, 2025
Mar 03, 2025
EVENTS
See us next at
March 19-20, 2025
Next Block Expo
Poland
March 27, 2025
Building Blocks 2025
Israel
April 8-10, 2025
France