
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.
Visit Product