- Raised Seed round led by Hyperwise Ventures, May 2023
About
Nominis offers an automated and continuous platform for managing crypto threat exposure, ensuring compliance and safeguarding client assets across multiple blockchains. The company's platform provides comprehensive wallet screening, Know Your Transaction (KYT) capabilities, and forensic tools by integrating on-chain, off-chain, behavioral, and geo-location data. This approach helps identify illicit activities and enhances compliance for entities operating within the digital asset ecosystem, serving crypto compliance teams, Virtual Asset Service Providers (VASPs), banks, payment processors, and law enforcement agencies. Nominis was founded by a team of blockchain security experts and compliance professionals who recognized the significant limitations of existing transaction monitoring tools.
Funding history · 1 round · — total
Headcount over time
Q&A
- What is Nominis' primary business activity?
- Nominis provides advanced blockchain intelligence and transaction monitoring solutions for Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT).
- When was Nominis founded?
- Nominis was founded in June 2023.
- What is Nominis' total funding to date?
- Nominis has raised a total of $3,200,000 USD.
- Which investors participated in Nominis' August 2024 Seed round?
- In August 2024, Nominis raised a Seed round with participation from Mastercard and Hyperwise Ventures.
- Who is the CEO and Founder of Nominis?
- Snir Levi is the CEO and Founder of Nominis.
- What is Nominis' primary sector?
- Nominis' primary sector is Cyber Security.
- What types of customers does Nominis target?
- Nominis targets customers in Financial Services, Financial Products, and Virtual Currencies.
Team · 5
Sectors & technology
Highlights
Tags
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | nominis.io |
|---|---|
| linkedin.com/company/96053732 |
Identifiers & details
| Legal name | Xplorisk Ltd. |
|---|---|
| Founded | 2023-6 |
| Employees (exact) | 15 |
Radar intelligence
Patents
| EPO | 1 |
|---|
Web history (Wayback)
| Domain | nominis.io |
|---|
Certificate / subdomain footprint
| Subdomains | 4 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 516820578 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2023-06-04 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2025 |
| Active charges / liens | 0 |
| Registry events | 0 |
| Registered address | הרכבת 58 תל אביב - יפו |