Nominis
6 known investors
Find your way into Nominis
37 people in our graph share verified history with the Nominis team — schools, employers, funds. One of them is your warm intro.
Professor Oded Shoseyovunlockedknows Snir Levi · together at The Hebrew University of Jerusalem (overlapped)
×7knows the team · via The Hebrew University of Jerusalem
×2knows the team · via Nominis
×2knows the team · via mPrest
Nominis provides blockchain analytics and compliance tools that let crypto businesses screen counterparty wallets, monitor transactions in real time, and detect funds linked to illicit activity such as trafficking, drugs, and fraud. Its software helps exchanges, payment processors, and other virtual currency reporting entities meet anti-money-laundering obligations.
Founders & leadership
SL
Snir LeviinFounderPreviously led security data science and R&D at Celsius, joining as a senior data scientist in 2021, and worked as a freelance Web3 researcher and developer. Earlier roles include technology lead and senior financial analyst at Precise Financial Management Services, along with a mentoring stint at The Hebrew University of Jerusalem.
Investors · 6
Also in the syndicate · 4
ABAC NestAticco VenturesBcombinatorFirst Drop
Funding
SEC filings, press & company announcements- Undisclosed amountsecond round of financingSep 2023
Ship2B Ventures (lead), ABAC Nest, Aticco Ventures, Bcombinator, First Drop
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Nominis do?
- Nominis provides blockchain analytics and compliance tools that let crypto businesses screen counterparty wallets, monitor transactions in real time, and detect funds linked to illicit activity such as trafficking, drugs, and fraud. Its software helps exchanges, payment processors, and other virtual currency reporting entities meet anti-money-laundering obligations.
- Who founded Nominis?
- Nominis was founded by Snir Levi.
- Who are Nominis's investors?
- Nominis's investors include Hyperwise Ventures, Ship2B Ventures.