Nominis
1 known investors
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.
Investors Β· 1
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 are Nominis's investors?
- Nominis's investors include Hyperwise Ventures.