Nominis provides AI-driven threat intelligence tools that monitor transactions and wallets across the clear, deep, and dark web to ensure compliance with AML and CTF regulations. Their platform enables organizations to proactively identify high-risk activities and mitigate fraud, enhancing security and protecting reputations in the cryptocurrency space.
Funding
Funding not disclosed
Founders
Product
Problem
Cryptocurrency businesses face increasing challenges in complying with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations due to the anonymity and borderless nature of digital assets. Identifying and monitoring high-risk transactions and wallets across diverse web sources is complex and resource-intensive. Traditional compliance methods often struggle to keep pace with evolving regulatory requirements and sophisticated illicit activities in the crypto space.
Solution
Nominis offers an AI-powered platform that provides comprehensive crypto wallet intelligence, enabling organizations to streamline AML and CTF compliance. The platform monitors transactions and wallets across the clear web, deep web, and dark web to proactively identify high-risk activities and potential fraud. By leveraging AI-driven analysis, Nominis helps businesses enhance risk management, prevent account takeovers, and ensure compliance with evolving regulations. The platform's anomaly detection capabilities uncover hidden patterns indicative of coordinated fraud or insider threats, allowing for swift and effective responses.
Target Audience
The primary target audience includes cryptocurrency exchanges, financial institutions, and other businesses operating in the digital asset space that require robust AML and CTF compliance solutions.
Features
- AI-driven analysis of crypto wallets and transactions across the clear web, deep web, and dark web
- Real-time transaction monitoring and automated reporting for simplified compliance
- Anomaly detection to uncover hidden patterns indicative of fraud or insider threats
- Identification of sanctioned wallets linked to OFAC-designated entities
- Risk scoring and tagging of wallets based on suspicious activity
- Coverage of 60+ blockchains
- API integration for seamless incorporation into existing compliance workflows