Industries: Crypto Fintechs & Exchanges
Crypto risk intelligence for fintechs and exchanges
Behavioral blockchain intelligence that is first to flag wallets linked to sanctions and illicit activity. Nominis has exclusively uncovered over $10B in illicit crypto that other providers missed.
Lists are always one step behind
Sanctions lists and known-bad databases only catch a wallet after someone has labelled it. By then, a high-volume platform may already have processed the funds. Exchanges and crypto fintechs need intelligence that spots risky behavior early, before it shows up on any list.
Intelligence built for high-volume platforms
Behavioral intelligence
We analyse how wallets behave, not only who they have touched, to surface risk before it appears on any list.
Explore wallet screening →Ahead of sanctions
Nominis flags wallets linked to sanctioned entities and illicit activity before sanctions are announced, not after.
Explore our research →$10B+ uncovered exclusively
Illicit activity flagged by Nominis that no other provider detected, giving your platform coverage others can't match.
Explore Intelligence as a Service →Frequently asked questions
What is behavioral blockchain intelligence?
Instead of relying only on known labels, behavioral intelligence looks at how wallets act, such as their transaction patterns, timing and counterparties, to identify risk that has not been reported yet.
What does "first to flag" mean?
Nominis flags wallets linked to sanctioned entities and illicit activity before sanctions are officially announced, giving platforms time to act early instead of reacting after the fact.
How much illicit activity has Nominis uncovered?
Nominis has exclusively flagged over $10B in illicit crypto that was not detected by other providers.
Does Nominis work for large exchanges?
Yes. Nominis supports high-volume screening across 70+ blockchains through its API, with Enterprise plans that offer custom volumes, integrations and dedicated support.