DASH Transaction Monitoring

In the ever-evolving cryptocurrency landscape, ensuring compliance with Anti-Money Laundering (AML) regulations is critical. Nominis provides cutting-edge DASH transaction monitoring solutions tailored to meet the needs of VASPs, CASPs and financial institutions like banks.
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Key Features:
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Comprehensive AML Compliance
‍Leverage advanced transaction monitoring to detect and report suspicious DASH activity, ensuring adherence to AML regulations.

‍Custom Risk Policy Builder
‍Design tailored risk policies based on your institution’s risk profile and regulatory requirements.

‍One of the Largest Attribution Databases
‍Access one of the world’s largest DASH attribution databases to trace transactions and identify sources of funds with unparalleled accuracy.

‍Scalable & Enterprise-Ready
‍Nominis is designed to scale with your business. Whether you're a small VAPS, CASP or a large financial institution, our platform meets your growing compliance and monitoring needs.

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