Nominis

Nominis is a blockchain intelligence and compliance platform founded in 2023 by blockchain security experts and compliance professionals who recognized critical limitations in existing transaction monitoring tools. The company operates as Xplorisk Ltd. and won 1st place at the Mastercard Fintech Forum 2025, validating its enterprise-grade approach to blockchain compliance and transaction intelligence.

Core Products and Services

Nominis delivers comprehensive blockchain intelligence solutions that combine on-chain, off-chain (dark web, deep web, open web), and behavioral analysis to provide complete transaction context. Their flagship offerings include Wallet Screening for instant risk assessment, Know Your Transaction (KYT) for continuous transaction monitoring, Forensic Tools for advanced fund-flow investigations, Intelligence as a Service via API for real-time wallet intelligence, and Research & Crypto Intelligence for deep-dive entity investigations.

The platform monitors 70+ blockchains with access to over 1 billion clustered wallet addresses and 13,000+ mapped crypto services including exchanges, mixers, DeFi protocols, and more. Nominis processes $35M in flagged non-compliant deposits daily, discovers 50,000 new high-risk wallets daily, and maintains global coverage of crypto services.

Key Strengths

What sets Nominis apart is its unique multi-dimensional intelligence approach that goes far beyond traditional source-of-funds analysis. The platform integrates court cases, law-enforcement actions, and stablecoin issuer blacklists from OFAC, DOJ, NBCTF, OFSI, and major stablecoins (USDC/Circle, USDT, PYUSD, USDP, XSGD, USDM, PAXG). Their intelligence combines on-chain transaction tracking with off-chain signals from dark web marketplaces, behavioral pattern analysis, and geolocation data.

The platform offers continuous monitoring with real-time alerts that fire the moment suspicious activity appears, tracking wallet activity across 50+ transaction hops and detecting changes even in wallets that were previously clean. With sub-500ms API response times and enterprise-grade infrastructure, Nominis supports high-volume workloads for exchanges, VASPs, payment processors, DeFi protocols, financial institutions, and law enforcement agencies worldwide.

Nominis is regulation-ready, supporting compliance with FATF, MiCA, FinCEN, VARA, ADGM, AMLD5, Travel Rule, and BitLicense requirements. The Nominis Intelligence Unit actively investigates dark web activity, major hacks, and crypto crime networks, publishing real-world threat reports for the industry.

Market Position and Backing

Nominis is backed by leading venture capital firms including Mastercard, positioning the company as a trusted partner for crypto businesses, banks, payment processors, and regulatory bodies. The company serves exchanges, VASPs, DeFi platforms, financial institutions, law enforcement, compliance teams, and investigation firms globally.

Why Choose Nominis

Nominis provides the complete intelligence picture that legacy tools miss by revealing hidden wallet linkages, mixer usage, cross-chain behaviors, and exposure to risky ecosystems. The platform's transparent pay-as-you-grow pricing model with no lock-ins or hidden fees scales flexibly with business needs. By automating complex investigations and reducing decision-making time by 80%, Nominis helps fast-growing crypto businesses maintain robust compliance without sacrificing growth velocity while staying ahead of evolving threats and regulatory requirements.