NOMINIS
NOMINIS (Xplorisk Ltd.) is an Israeli blockchain intelligence and crypto compliance platform that combines on-chain transaction data with off-chain OSINT to deliver KYT, wallet screening, and forensic tools for VASPs, banks, and law enforcement agencies.
- Company typePrivate
- Founded2023
- HeadquartersTel Aviv, Israel
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What NOMINIS does
NOMINIS, operating through Israeli private limited company Xplorisk Ltd. and headquartered at Harakevet 58, Tel Aviv, is a blockchain intelligence and crypto compliance platform founded in 2023. The company combines on-chain transaction data with off-chain intelligence sources — including dark web monitoring, open-source intelligence (OSINT), social-media intelligence (SOCMINT), sanctions lists, and behavioral baselines — to deliver real-time risk scoring and entity attribution across money laundering, sanctions evasion, fraud, and terror financing. The platform monitors 70+ blockchains, traces funds across 50+ hops, and maintains a proprietary database of 2B+ labelled addresses, 1M+ mapped entities, and 13K+ mapped crypto services.
The product suite includes Wallet Screening, Know Your Transaction (KYT), Forensic Tools, an AI-powered module called AsKYT, and an Intelligence-as-a-Service research offering, all delivered through a single dashboard with API and webhook access. NOMINIS targets three primary customer segments: Virtual Asset Service Providers (VASPs), banks and financial institutions, and law enforcement agencies, with regulatory alignment to FATF, MiCA, FinCEN, FINTRAC, VARA, ADGM, and AMLD5. The company is SOC 2 Type 2 certified and GDPR compliant, and was awarded 1st place at the Mastercard Fintech Forum in 2025.
Revenue is generated primarily through SaaS subscriptions and Intelligence-as-a-Service engagements, distributed via enterprise field sales targeting VASPs, banks, and law enforcement, supplemented by a self-serve trial and Stripe-managed subscription billing. Total disclosed funding to date is approximately $2.63 million, comprising a $130,000 Mastercard investment in August 2023 and a $2.5 million seed round led by Hyperwise Ventures in August 2024. Named customers include CFX Labs, Depasify, AML Incubator, Inca Digital, Cyvers, Orbital, and Bits of Gold, with channel partnerships spanning B2B payments, CASPs, and AML advisory services.
NOMINIS firmographics
Firmographics- Name
- NOMINIS
- Legal name
- Xplorisk Ltd.
- Website
- https://nominis.io
- Company type
- Private
- Founded year
- 2023
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- NOMINIS (Xplorisk Ltd.) is an Israeli blockchain intelligence and crypto compliance platform that combines on-chain transaction data with off-chain OSINT to deliver KYT, wallet screening, and forensic tools for VASPs, banks, and law enforcement agencies.
- Ownership category
- akta.pro rank
NOMINIS industry classification
Industry- Product category
- Crypto Compliance and Blockchain Analytics Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Blockchain Analytics & Transaction Monitoring (FSADALAB)
- akta.pro secondary industries
- Wallet Risk Scoring, Address Screening & Exposure Checks (FSADALAD), KYC/KYB Identity Verification & Onboarding (FSADALAA), Fraud Detection, Scam Prevention & Account Takeover (Crypto) (FSADALAF), Regulatory Reporting, Travel Rule & Recordkeeping (Crypto) (FSADALAI), Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC), Market Surveillance & Trade Monitoring (Crypto) (FSADALAG)
Keywords
Where NOMINIS is headquartered
LocationHeadquarters
- HQ city
- Tel Aviv
- HQ country
- Israel
- HQ region
- Middle East
Offices1 record
Markets served
NOMINIS business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- SaaS Subscription: Subscription-based platform access for wallet screening, KYT, and crypto investigations. Includes subscription management via Stripe billing.
- Intelligence as a Service: Custom research and intelligence reports for law enforcement, financial institutions, and crypto businesses.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Trial and subscription plans available |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels6 records
NOMINIS product offering
Product offeringCore offering
NOMINIS is a crypto compliance and investigations platform that delivers wallet screening, Know Your Transaction (KYT) monitoring, and forensic investigation tools across 70+ blockchains. It combines on-chain transaction data with off-chain intelligence (dark web, OSINT, SOCMINT, sanctions lists) and behavioral analytics to detect money laundering, sanctions evasion, fraud, and terror financing in real time. The platform is built specifically for Virtual Asset Service Providers (VASPs), banks, and law enforcement agencies, with compliance coverage for FATF, MiCA, FinCEN, FINTRAC, VARA, ADGM, and AMLD5.
Product overview
NOMINIS is a crypto compliance and investigations platform designed specifically for VASPs (Virtual Asset Service Providers), offering a unified platform with multiple integrated modules. The core platform combines wallet screening, Know Your Transaction (KYT) monitoring, and forensic investigation tools. Additional modules include AsKYT (AI-powered transaction analysis), Research & Crypto Intelligence, and Intelligence as a Service. The platform monitors 70+ blockchains in real-time, combining on-chain data, off-chain intelligence (including dark web and OSINT), and behavioral analytics. The platform is designed to detect high-risk activity including money laundering, sanctions evasion, fraud, and terror financing.
Differentiator
Problem solved
Functional benefit
Products and services
- Wallet Screening Real-time wallet screening to detect high-risk addresses and counterparty exposure before transactions occur, used by VASPs, banks, and compliance teams.
- Wallet Screening Report Detailed reporting on wallet risk assessments for compliance documentation and regulatory submissions, complementing the wallet screening offering.
- Know Your Transaction (KYT) Continuous transaction monitoring across 70+ blockchains with real-time risk scoring to detect money laundering, sanctions evasion, fraud, and terror financing for VASPs and financial institutions.
- Forensic Tools Investigation toolkit providing case files, evidence exports, fund-flow visualization, and reports for law enforcement agencies and compliance teams.
- AsKYT AI-powered transaction analysis that helps compliance teams spot high-risk transactions faster with greater confidence through intelligent pattern recognition and natural-language insights.
- Intelligence as a Service Custom research and intelligence reports tailored to specific compliance needs, sectors of interest, or entity investigations, delivered for law enforcement, financial institutions, and crypto businesses.
- Research & Crypto Intelligence Blockchain research service backed by 1B+ wallet clusters and 13K+ mapped crypto services, providing investigative, data-driven research for entities, markets, and sectors.
- Crypto Compliance & Investigations Platform The unified NOMINIS platform combining wallet screening, KYT, and forensic tools in a single dashboard with on-chain, off-chain, and behavioral intelligence layers, sold as a subscription to VASPs, banks, and law enforcement.
Quantifiable outcome
- Identified 100+ high-risk wallets in high-risk jurisdictions facilitating $300M+ in transaction volume that other vendors failed to flag in a one-week period
- +3 more outcomes
Companies that use NOMINIS
Customer profileNamed customers8 records
Segments5 records
Ideal customer profiles4 records
NOMINIS technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature7 records
NOMINIS partnerships and signals
Strategic signalPartnerships
Four partnerships are on record, tiered flagship, core and minor.
- MastercardflagshipMastercard selected NOMINIS as 1st place winner at their prestigious Fintech Forum, validating their enterprise-grade approach to blockchain compliance. The partnership connects NOMINIS with Mastercard's Crypto Partner Program bringing together 100+ crypto-native companies, payments providers, and financial institutions.
- CFX LabscoreCFX Labs uses NOMINIS for wallet compliance infrastructure and oversight tools for B2B payment and stablecoin services. CFX Labs is a customer and partner providing crypto payment services.
- DepasifycoreDepasify uses NOMINIS as a key partner for blockchain compliance framework, particularly for handling indirect risk exposures in centralized wallets for unidentified CASPs.
- AML IncubatorminorAML Incubator works with NOMNIS across multiple client engagements, delivering effective risk screening platform services.
Scale indicators10 records
Recent moves6 records
Expansion highlights6 records
NOMINIS competitors and assessment
Company assessmentDirect peers
- Elliptic: Direct competitor in blockchain analytics and crypto compliance, serving exchanges, banks, and regulators with wallet screening, KYT, and investigator tools. Overlaps closely with NOMINIS's product suite.
- Merkle Science: Blockchain analytics company providing transaction monitoring, compliance, and investigative tools to VASPs, financial institutions, and law enforcement. Competes head-to-head in the same customer segments.
- Crystal Intelligence: Blockchain analytics and compliance platform offering transaction monitoring, wallet screening, and investigation tools to VASPs and financial institutions. Comparable in scope and target customer.
- TRM Labs: Direct competitor providing blockchain intelligence for AML compliance, fraud detection, and investigations targeting VASPs and financial institutions. Explicitly named by NOMINIS as a primary incumbent.
- Chainalysis: Direct competitor offering blockchain analytics, KYT, wallet screening, and investigations for VASPs, financial institutions, and law enforcement. Explicitly named by NOMINIS as a primary incumbent.
- Coinfirm: Regtech and blockchain compliance vendor offering AML, KYT, and risk scoring for crypto businesses and financial institutions. Competes in the same VASP and bank compliance workflow.
Others
Broad incumbents
- Sumsub: Broader identity verification and AML/KYC vendor that has expanded into crypto transaction monitoring and Travel Rule compliance for VASPs and fintechs. Adjacent competitor with a wider KYC footprint.
- CipherTrace: Mastercard-owned blockchain intelligence and crypto compliance platform providing AML, forensics, and risk scoring. A Mastercard-aligned incumbent that directly competes with NOMINIS and shapes the partner ecosystem.
Emerging players
- Notabene: Crypto-native Travel Rule and counterparty compliance platform serving VASPs and financial institutions. Comparable overlap in regulatory reporting and VASP compliance workflows but narrower product scope than NOMINIS.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
NOMINIS social profiles
Digital presenceNOMINIS compliance and trust
Trust signalCompliance2 records
NOMINIS financial estimates
Financial estimateRevenue estimate
Valuation estimate
NOMINIS leadership team
Management profileNumber of profiles
Profiles4 records
NOMINIS funding detail
Funding detailFunding overview
Funding rounds2 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
NOMINIS M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about NOMINIS
What does NOMINIS do?
NOMINIS is a crypto compliance and investigations platform that delivers wallet screening, Know Your Transaction (KYT) monitoring, and forensic investigation tools across 70+ blockchains. It combines on-chain transaction data with off-chain intelligence (dark web, OSINT, SOCMINT, sanctions lists) and behavioral analytics to detect money laundering, sanctions evasion, fraud, and terror financing in real time. The platform is built specifically for Virtual Asset Service Providers (VASPs), banks, and law enforcement agencies, with compliance coverage for FATF, MiCA, FinCEN, FINTRAC, VARA, ADGM, and AMLD5.
Is NOMINIS a public or private company?
NOMINIS is a private company. It is classified as venture growth investor backed and is currently operating.
When was NOMINIS founded?
NOMINIS was founded in 2023. It employs 11 to 50 people.
Where is NOMINIS based?
NOMINIS is headquartered in Tel Aviv, Israel, in the Middle East region.
How does NOMINIS make money?
Two revenue lines are on record. SaaS Subscription is the primary driver. The others are intelligence as a Service.
Who are NOMINIS's main competitors?
Direct peers on record are Elliptic, Merkle Science, Crystal Intelligence, TRM Labs, Chainalysis and Coinfirm. Scorechain is listed as an others. Broad incumbents are Sumsub and CipherTrace. Notabene is listed as an emerging player.
Does NOMINIS have an API?
Yes. Single API endpoint returns transaction-flow data, risk classification, and exposure mapping. Supports webhooks for alerts. Integration timelines are measured in days rather than quarters.
What industry is NOMINIS in?
NOMINIS's product category is Crypto Compliance and Blockchain Analytics Software. Its primary akta.pro industry code is FSADALAB, Blockchain Analytics & Transaction Monitoring, with a secondary code of FSADALAD, Wallet Risk Scoring, Address Screening & Exposure Checks. Its NAICS code is 561611 and its SIC code is 6200.