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Nominis

6 known investors

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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.

Crypto & Web3CybersecurityFintech

Founders & leadership

SLSnir Levi
Snir LeviFounderPreviously 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

Ship2B VenturesreportedBarcelona · $216K – $2.2M

How we know: funding news · novobrief.com · Not right? Tell us

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

AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliancefinance.yahoo.com · May 2025

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.