Nominis
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Nominis

Nominis is an AI-driven crypto compliance platform offering advanced AML and KYT solutions. It detects over 50,000 fraudulent wallets daily, reducing financial risks in the crypto space. Partnered with CRYMBO to enhance compliance in digital asset operations.

2023

Established

Seed

Funding Stage

Undisclosed

Investment Secured

Innovative Solutions

Nominis Vue

An AI-powered compliance solution providing real-time threat intelligence for AML, sanctions screening, and transaction monitoring.

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Visionary Founders

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Snir Levi

Founder & CEO

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