Why NOMINIS

We take a holistic, research-driven approach to crypto compliance—one we believe is critical to effective wallet screening and threat detection. Leveraging four data channels, we deliver the insights you need at unrivaled speed, alerting you to risks faster than any competitor.
Your needs remain at the heart of our service. We customize our platform and solutions to address your specific challenges, ensuring you not only meet regulatory requirements but also develop a deeper understanding of crypto’s inherent risks and opportunities. By combining tailored guidance with intuitive technology, we give you everything you need to navigate compliance seamlessly.