Nominis
Nominis argues that the established blockchain analytics firms were built for law enforcement and forensic casework, and that virtual asset service providers inherited tools shaped for a different job, with complexity, cost and integration timelines they did not need. Its answer is a platform combining wallet screening, know your transaction monitoring, forensic tools, an AsKYT assistant and intelligence as a service, with a custom risk policy builder so an institution writes its own logic.
It fuses on chain activity with open source, dark web, human and behavioral intelligence and geolocation signals, covers more than 70 blockchains and more than 2 billion labeled wallet addresses, adds more than a million addresses a day, and states screening responses under 500 milliseconds so a risky flow can be blocked before settlement. Its distinguishing asset is a curated attribution database of wallets linked to terror financing, covering state sponsored actors, proxy entities, facilitators and brokers, and it reports flagging a Hamas linked fundraising wallet six months before an OFAC designation.
The company states it has exclusively flagged $10 billion in illicit crypto. It quotes Depasify's chief executive and the founder of AML Incubator, and shows Orbital, Inca Digital, CFX Labs, Sumsub and Bits of Gold as partners. Operating as Xplorisk Ltd, Nominis was founded in June 2023 by Snir Levi in Tel Aviv, with backing from Hyperwise Ventures and Mastercard, whose accelerator program it joined.
Capability Axes
Capability grades
15 of 15 axes rated · 2 graded A or B
Clustering wallet addresses into entities and fusing on chain activity with open source, dark web and behavioral intelligence is work usually done with learned models, yet no technique or learned component is named. Its differentiating asset is an analyst curated terror financing attribution database, and without any models a multi source attribution service remains.
A custom risk policy builder lets each firm write rules for its own risk profile and jurisdiction instead of inheriting vendor thresholds. Real time blocking before settlement, however, comes with no published threshold, review requirement or notice to a wrongly blocked counterparty.
More than 70 blockchains, more than 2 billion labeled addresses and a million added daily measure volume. False positive rate, attribution accuracy and recall against a known illicit set are unpublished.
Manuel Roche del Fraile of Depasify and Tigran Rostomyan of AML Incubator are quoted, and a Hamas linked fundraising wallet was flagged six months before its OFAC designation. Claims of $10 billion in illicit crypto exclusively flagged and an 80 percent cut in investigation time attach to no named customer.
Public research, such as tracing how a designated network moved smuggled gold proceeds into crypto, sits beside no model card, acceptable use boundary or word on whether customer queries feed the attribution database. Commercial compliance teams and law enforcement share the platform, and a database of state sponsored actors is dual use.
The November 1, 2024 privacy policy names Xplorisk Ltd in Tel Aviv as controller and covers the website only. The platform's own data, which links pseudonymous addresses to people, goes unaddressed, including how a profiled person seeks correction.
Not one certification or attestation is published, nor any trust center or named security framework. Before sending screening data, a buyer has no independent review to lean on.
Practical guidance engages AUSTRAC's 2026 crypto rules, New York's virtual currency regime and the FATF travel rule, while no authorization or accreditation of its own is stated. Mastercard backing and an accelerator place are commercial recognition, not regulatory.
Terror financing attributions draw partly on open source, dark web and human intelligence and are used to block transactions, so a wrong inclusion can mean frozen funds and a report to authorities for someone outside the customer base. Governments differ on who counts as a terror financier, and no evidentiary standard for inclusion or review process is published.
Terms of use effective November 1, 2024 govern the website only, and no service agreement, warranty or liability cap is published for the platform. Someone wrongly placed in the terror financing database learns only that a transfer failed, with no published notice, appeal or correction route.
Determinations draw on several intelligence types, yet no data supplier, intelligence partner or model provider is named. Dark web material is only as reliable as whoever supplies and verifies it.
Responses under 500 milliseconds are fast enough to sit inline in a deposit path, and checks can run inside smart contract flows before settlement. API documentation, a developer portal and a sandbox are not published, and no exchange or custody system is named as an integration.
Hosting provider, region and residency are never named, though the company holds off chain intelligence, behavioral profiles and geolocation signals about identifiable people. Incorporated in Israel, it sells to firms under Australian, New York and European supervision.
Established providers are criticized for quoting enterprise contracts to virtual asset firms before they have enterprise revenue, yet no rate, unit or tier of Nominis's own is published. Whether the terror financing database is included or licensed separately is not stated, and entry runs through a demonstration request.
Exchanges, custodians and banks are among the claimed buyers alongside law enforcement, yet no bank, processor or agency customer is named.
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Pricing
Vendor-published figures are labeled as such. Figures labeled “Estimated” are derived from third-party sources and have not been confirmed by the vendor.
| Entry Price | Pricing Basis | Data Protection Terms | Implementation | Source |
|---|---|---|---|---|
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Not published. No price, unit, tier or contract term is shown; engagement starts with a demonstration request.
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Quoted per customer. Wallet screening, real time transaction monitoring, forensic tools, the AsKYT assistant and a custom risk policy builder are offered across more than 70 blockchains, with no published indication of whether charges follow screened addresses, monitored transactions, chains, seats, investigations or a subscription. The entry route is a demonstration request. | Not tiered on any published pricing. Nominis's privacy policy and terms of use, both dated 1 November 2024, cover the website only, and no data processing agreement, retention schedule, sub processor list, hosting location or security credential is published for the platform, which holds off chain intelligence and behavioral and geolocation signals linking addresses to people. | No implementation, integration or professional services fee is published. Nominis presents fast deployment as its answer to competitors' long timelines, with an API, a dashboard that needs no engineering work and responses under 500 milliseconds for inline placement, and a policy builder the compliance team configures itself. No implementation timeline, trial, sandbox or public documentation is published. | Vendor Published |
Nominis publishes no rate, unit or tier as of 2 October 2026. Commercial accessibility is part of its published argument, since it criticizes established providers for quoting enterprise contracts to virtual asset service providers before they have enterprise revenue, so a buyer cannot test that claim before a sales process. Nothing indicates whether forensic tools are licensed separately from screening, or whether access to the terror financing attribution database is included.