Nominis

Crypto wallet screening and transaction investigations

Meet Nominis

Nominis is a blockchain intelligence platform for screening crypto wallets, monitoring transactions, and investigating financial crime. It combines onchain activity with offchain sources, including open-source intelligence, dark-web research, and behavioral signals, to provide context around wallet attribution, counterparties, and potential exposure to illicit activity.

Compliance teams and investigators can enter a wallet address, review its risk profile, follow transaction links, and assemble evidence in case files. The platform supports ongoing monitoring and alerts, while APIs let businesses add screening to onboarding and transaction workflows. Reports and exports help teams document their findings and share investigations internally. Available features and screening volumes depend on the selected plan.

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Product details

Website: nominis.io
Status: Launched
Category: Finance
Listed: Oct 23, 2026

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Blockchain Compliance Crypto Crypto wallets Risk management

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