top of page
Outcomes 2.jpg

Solving Web3 Compliance with Actionable Intelligence

Crypto and Web3 organizations lean on Nominis to stay ahead of compliance and security risks. By automating critical functions into real time insights, our platform streamlines operations and protect your digital assets across blockchains.

Group 5 (1).png

Solving Web3 Compliance with Actionable Intelligence

Crypto and Web3 organizations lean on Nominis to stay ahead of compliance risks. By automating critical functions into real world insights, our platform streamlines operations and protect your digital assets across blockchains.

Mitigate

Optimize

Ensure

Prevent

Frame 46.png

Maximize Risk Management Across 60+ Blockchains

Managing risks across multiple blockchains can be challenging. Nominis streamlines risk identification and response, allowing you to stay focused on growth, while AI-driven insights handle the heavy lifting.

Manage Risks Smarter, Not Harder

Nominis clients manage more risk factors with AI-driven solutions, reducing manual effort.

Group 7.png
Frame 46.png

Safeguard Against Crypto AML

In the rapidly evolving Web3 landscape, non-compliance can result in financial penalties and reputational damage. Nominis ensures you stay compliant with AML regulations through automated monitoring and comprehensive reporting, giving you peace of mind across blockchains.

Reduce Risks and Ensure Compliance

Nominis clients are five times more effective in identifying compliance gaps before they become costly issues by using the automated monitoring protocol.

Group 10.png
Worldwide Nominis Vue

It's time to take the next step

Nominis is with you in every step towards mastering compliance.

Contact us
Frame 46.png

Detect and Prevent Fraud in Real-Time

Fraudulent activities can quickly compromise your assets. Nominis’ AI-powered tools, including Wallet Screening and proactive Fraud Detection, give you real-time insights to identify and stop fraudulent behavior before it impacts your operations.

Do More
with Less

Companies using Nominis are 70% more efficient in their compliance workflows, thanks to Nominis' unique approach and insight structure.

Group 6.png

Stop Fraud Before It Hits

Nominis users reduce fraud incidents with automated, proactive insights.

Group 11.png
bottom of page