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Details

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Nominis Main Features

• Blacklist Data
  It uses a large database of sanctions, law-enforcement, and stablecoin blacklists from around the world.
• Global Coverage
  It brings together data from court cases, law enforcement, and various crypto sources worldwide.
• Evolving Threats
  It keeps up with changing fraud schemes, unlike static rule-based systems.
• Flexible Pricing
  It offers clear, pay-as-you-grow plans with no hidden fees or lock-ins.
• Real-Time Alerts
  It gives immediate notices when transactions or wallets change or become risky.
• Wallet Screening
  It checks digital wallets for suspicious activity to help with compliance.
• Industry Insights
  It provides analysis on issues like trade sanctions and how they affect crypto flows.
• Proactive Detection
  It identifies threats early, before damage happens, instead of waiting for problems.
• Always-on Protection
  It provides continuous, real-time monitoring to catch suspicious activities quickly.
• Case Seizure Support
  It helps identify and track crypto wallets used for illegal activities like terrorism financing.
• Complete Data Access
  It delivers full transaction data through a simple API, covering all sources.
• Transaction Monitoring
  It watches transactions in real-time and alerts you of any suspicious ones.
• Automated Investigations
  It reduces manual checks by automating the detection of suspicious activities.
• Customer Success Stories
  It shares stories of how other compliance teams use NOMINIS to improve their work.
• Enterprise-Grade Platform
  It is a professional, reliable platform trusted by industry leaders and award-winning for its quality.
• Full Transaction Analysis
  It looks at on-chain, off-chain, behavioral, and geo-location data to understand transactions better.
• Comprehensive Intelligence
  It combines data from on-chain, dark web, open web, and deep web sources.
• Dark Web and Crypto Crime Reports
  It investigates dark web activities, hacks, and crypto crimes and shares industry reports.

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Nominis Alternatives

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Technologies Used

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