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Your business deserves exceptional protection against compliance risks. Overcome regulatory fears with a solution that uncovers hidden threats and streamlines AML compliance and fraud prevention, empowering you to focus on growth with complete peace of mind.

The Most Comprehensive Platform for Crypto Wallet Intelligence

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Unify Your Compliance Strategy

Streamline your crypto compliance with a solution built for businesses of all sizes. Gain deep insights and robust protection for your blockchain activities. Trust in the power of Nominis Vue.

Master Your Wallet Security

Empower your business with Wallet Screening & KYT and Continuous Wallet Monitoring. Achieve unparalleled compliance and peace of mind by keeping every transaction secure.

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Defend Against Hidden Threats

Shield your crypto assets from unseen dangers with Leaked Credentials Monitoring and Fake Tokens Detection. Stay one step ahead of cyber threats and protect what matters most.

Outsmart Fraudulent Activities

Safeguard your operations with Withdrawal Anomalies Detection and Wash Trading Detection. Ensure integrity and trustworthiness, and let your business flourish without fear.

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"Nominis' results are absolutely outstanding. As a Senior Crypto Investigator, I’ve used numerous risk assessment tools, but nothing compares to Nominis. The platform’s ability to deliver high-quality, detailed tags and data surpasses any other vendor we've worked with. This level of precision is invaluable in our field, where every detail counts."

- Senior Crypto Investigator, Global Intelligence Agency

4X

Faster to resolve investigations 

50%

Faster to resolve investigations 

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Compliance: Automated

Seamlessly integrate Nominis' powerful intelligence into your workflow with a single API call. Simple integration. Powerful compliance automation that works right out of the box.

Industry Leading Intelligence

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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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