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Submitted URL: http://xploriskhub.com/
Effective URL: https://www.nominis.io/
Submission Tags: @phish_report
Submission: On November 30 via api from FI — Scanned from FI
Effective URL: https://www.nominis.io/
Submission Tags: @phish_report
Submission: On November 30 via api from FI — Scanned from FI
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top of page Skip to Main Content Menu * Home * Platform * Outcomes * Partnerships * Research Get a demo NOMINIS VUE ™ THE MOST COMPREHENSIVE PLATFORM FOR CRYPTO WALLET INTELLIGENCE LEVERAGE AI-DRIVEN ANALYSIS TO STREAMLINE AML AND CTF COMPLIANCE WITH INSIGHTS FROM THE WEB AND DARK WEB. Explore Nominis → "Nominis's efficient and affordable compliance tools have been invaluable for us at Keopex in Turkey's strict regulatory environment. Their comprehensive transaction monitoring and user-friendly platform make compliance management easier and more cost-effective, making Nominis our preferred solution." Chief Compliance at Keopex THE LEADERS OF WEB3 TRUST NOMINIS INTELLIGENCE "Nominis gives us complete visibility and control over all our on-chain and off-chain activities. Their holistic approach ensures compliance and security for our growing user base as the crypto and Web3 sectors mature." Lead Compliance Manager at Kima STAY AHEAD WITH ELITE CRYPTO COMPLIANCE AND THREAT INSIGHTS Explore Nominis → NOMINIS PIONEERS WEB3 COMPLIANCE THREAT AND INTELLIGENCE RESEARCH CRYPTO SECURITY INCIDENTS SEPTEMBER 2024 THIS MONTH, WE'VE OBSERVED TWO SIGNIFICANT LOSSES TOTALING ALMOST $74 MILLION... Learn more CRYPTO WALLETS THREAT INTELLIGENCE REPORT IN THE EVOLVING LANDSCAPE OF WEB3, CRYPTO WALLETS HAVE BECOME INDISPENSABLE... Learn more THREAT INTELLIGENCE IN GAMEFI PROJECTS GAMEFI, ALSO KNOWN AS "GAMING FINANCE" OR WEB3 GAMING, IS RESHAPING... Learn more PHISHING SCAMS VIA COMPROMISED X ACCOUNTS IN OCTOBER 2024, A SHARP INCREASE IN PHISHING SCAMS WAS OBSERVED... Learn more THE MULTIPLE ROLES OF CRYPTO DONATIONS CRYPTOCURRENCY HAS BECOME A POWERFUL TOOL FOR DONATIONS, OFFERING... Learn more 1 IN 4 >35 60+ 35+ WALLETS ARE INVOLVED IN SUSPICIOUS ACTIVITY CLASSIFICATIONS AND TAGS SUPPORTED BLOCKCHAINS + + + + + OPTIMIZE OPERATIONAL RESOURCES Limited compliance resources shouldn’t compromise your organization. Nominis offers enterprise-grade solutions that are affordable and easy to implement reducing the need to extensive training and large compliance teams. Request demo ENHANCE RISK MANAGEMENT EFFICIENCY Identifying anomalies in vast amounts of transaction data is challenging. Nominis's Anomaly Detection uncovers hidden patterns indicative of coordinated fraud or insider threats, allowing your team to respond swiftly and effectively. Learn more PREVENT ACCOUNT TAKEOVERS (ATO) The crypto world faces significant risks, including account takeovers that can lead to severe financial losses and erode customer trust. Nominis's AI-powered solution monitors and prevents unauthorized access attempts, protecting user accounts and minimizing the risk of stolen funds and compromised member assets. Learn more ENSURE COMPLIANCE WITH EVOLVING REGULATIONS Staying compliant with AML and CTF regulations is increasingly complex and resource-intensive. Nominis simplifies compliance through real-time transaction monitoring and automated reporting, enabling you to meet regulatory requirements efficiently and avoid penalties and prosecution. Learn more MITIGATE FRAUD AND SCAN ACTIVITIES Cryptocurrency fraud and scams cost businesses billions annually. Without effective transaction monitoring and wallet screening, organizations remain reactive to threats. Nominis provides actionable intelligence on fraudulent activities and high-risk wallets, helping you proactively prevent losses and protect your reputation. Learn more OUTCOMES NOMINIS DETECTS SANCTIONED WALLETS LINKED TO OFAC-DESIGNATED COMPANIES AND PERSONAL. >35 50K DAILY IDENTIFIED HIGH RISK WALLETS $35M DAILY NUMBER OF NON COMPLIANT DEPOSITS TO EXCHANGES 650 DAILY NEW SANCTIONED WALLETS INTEGRATE NOMINIS INTO YOUR PLATFORM IN UNDER 24 HOURS. We're here to help your compliance operations run smooth. Request a Demo Contact us Enter wallet id here ADVANCE WITH NOMINIS Request a demo GET AHEAD OF COMPLIANCE THREATS AND REGULATIONS BE AT THE FOREFRONT OF COMPLIANCE INTELLIGENCE, GET NOTIFIED WHEN THE NOMINIS RESEARCH TEAM PUBLISHES NEW RESEARCH. → PLATFORM Nominis Vue™ Outcomes PARTNERSHIPS Distribution Alliance Compliance Network RESEARCH Academic Research Alliance Methodology COMPANY About Us Careers Contact Us Legal SOCIAL LinkedIn X (twitter) Ⓡ COPYRIGHT 2024 NOMINIS. LTD. Ⓡ COPYRIGHT 2024 XPLORISK. LTD. PLATFORM Nominis Vue™ Outcomes PARTNERSHIPS Distribution Alliance Compliance Network RESEARCH Academic Research Blog COMPANY About Us Careers Contact Us Legal SOCIAL LinkedIn X (twitter) * Home * Platform * Outcomes * Partnerships * Research Close * Home * Platform * Outcomes * Partnerships * Research bottom of page