Latest news with #SnirLevi
Business Insider
10-07-2025
- Business
- Business Insider
Nominis Wins 'Product Innovation Award' at Mastercard Fintech Finals in Berlin
Tel Aviv, Israel, July 10th, 2025, Chainwire Nominis, the blockchain intelligence platform used by cryptocurrency startups and law enforcement, has won the Product Innovation Award at the Mastercard Fintech Competition in Berlin. This is Nominis' second Mastercard award this year. The judges recognized Nominis for building the first real-time KYT platform that combines on-chain data with off-chain intelligence from the Dark Web, Deep Web, open sources, and behavioral signals. CEO Snir Levi accepted the award remotely and stated: 'Nominis was built for the realities of 2025, where off-chain risks surface first, in the Dark Web, social media, and beyond. Most KYT tools weren't designed for that. This award validates our approach: complete transaction context, in real time, across over 70 blockchains.' Nominis Vue, the core platform, monitors blockchain and crypto wallet, trading, and mining transactions in real time, detects suspicious wallet behavior, and flags money laundering and sanction evasion patterns. It includes case management, automated investigations, and real-time risk scoring. As countries like Dubai and Singapore increase enforcement, real-time KYT is becoming a standard. Nominis supports both startups and regulators in navigating that shift. The award highlights Nominis' role in building safer crypto infrastructure, one transaction at a time. About Nominis NOMINIS is a crypto intelligence company. Nominis provides clients with a platform for KYT and Blockchain investigation. Through constant monitoring of the blockchain, and clear/deep/dark web scans and AI analysis, Nominis proactively detects potential threats before they escalate, including terror-financing and illegal money-laundering transactions.
Globe and Mail
16-05-2025
- Business
- Globe and Mail
AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance
Athens, Greece--(Newsfile Corp. - May 16, 2025) - AML Incubator, backs founders who rethink broken systems. AMLI congratulates their partner Nominis for winning 1st place at Mastercard's Europe-wide Fintech Forum 2025 - a powerful signal that the future of crypto compliance is being built now. Snir Levi, founder and CEO of posing with the first prize trophy. To view an enhanced version of this graphic, please visit: Why this matters: Most KYT tools are reactive - built for regulators, not startups. Nominis flips the model: a proactive, API-first KYT & Blockchain Investigation platform built for crypto startups, yet trusted by law enforcement. They help teams see what others miss - the full transaction story, not just source of funds. With Nominis, founders and compliance & risk teams get real-time context: on-chain signals, off-chain intelligence and behavior data - all working together to identify and stop what actually matters. Read more here. What makes Nominis different: Clarity over chaos - decision-ready alerts, not noise Continuous wallet monitoring - not just onboarding scans On-Chain, Off-chain, GeoInt & behavioral analysis - full-spectrum attribution End-to-end case management - resolve faster, act sooner API-first, automation-ready - made to scale with any stack Nominis will now advance to the continental finals in Berlin - a spotlight on the most promising Fintech Companies on the continent. AMLI has deployed Nominis internally and with its portfolio. It consistently uncovers threats legacy KYT tools miss - and gives crypto companies the speed and context they need to stay ahead of financial crime. This is more than a win for Nominis. It's a signal that a smarter, startup-first era of crypto compliance is here. About AML Incubator AML Incubator backs bold startups solving the world's toughest financial crime challenges. From early traction to strategic scale, we help founders build, connect, and redefine the future of trust in finance.
Yahoo
16-05-2025
- Business
- Yahoo
AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance
Athens, Greece--(Newsfile Corp. - May 16, 2025) - AML Incubator, backs founders who rethink broken systems. AMLI congratulates their partner Nominis for winning 1st place at Mastercard's Europe-wide Fintech Forum 2025 - a powerful signal that the future of crypto compliance is being built now. Snir Levi, founder and CEO of posing with the first prize trophy. To view an enhanced version of this graphic, please visit: Why this matters: Most KYT tools are reactive - built for regulators, not startups. Nominis flips the model: a proactive, API-first KYT & Blockchain Investigation platform built for crypto startups, yet trusted by law enforcement. They help teams see what others miss - the full transaction story, not just source of funds. With Nominis, founders and compliance & risk teams get real-time context: on-chain signals, off-chain intelligence and behavior data - all working together to identify and stop what actually matters. Read more here. What makes Nominis different: Clarity over chaos - decision-ready alerts, not noise Continuous wallet monitoring - not just onboarding scans On-Chain, Off-chain, GeoInt & behavioral analysis - full-spectrum attribution End-to-end case management - resolve faster, act sooner API-first, automation-ready - made to scale with any stack Nominis will now advance to the continental finals in Berlin - a spotlight on the most promising Fintech Companies on the continent. AMLI has deployed Nominis internally and with its portfolio. It consistently uncovers threats legacy KYT tools miss - and gives crypto companies the speed and context they need to stay ahead of financial crime. This is more than a win for Nominis. It's a signal that a smarter, startup-first era of crypto compliance is here. About AML Incubator AML Incubator backs bold startups solving the world's toughest financial crime challenges. From early traction to strategic scale, we help founders build, connect, and redefine the future of trust in finance. Press Contact: corp@ hello@ To view the source version of this press release, please visit
