[PRESS RELEASE – Tel Aviv, Israel, July 10th, 2025]
Nominis, the pioneering blockchain intelligence platform utilized by cryptocurrency startups and law enforcement, has been awarded the prestigious Product Innovation Award at the Mastercard Fintech Competition held in Berlin. This accolade marks Nominis’ second recognition by Mastercard in 2025.
The esteemed panel of judges praised Nominis for its groundbreaking development of the first real-time Know Your Transaction (KYT) platform. This innovative solution adeptly combines on-chain data with off-chain intelligence gathered from the Dark Web, Deep Web, open sources, and behavioral signals, setting a new standard in crypto transaction monitoring.
CEO Snir Levi, who accepted the award virtually, commented:
“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 platform’s core component, enables the real-time monitoring of blockchain, crypto wallet, trading, and mining transactions. It effectively detects suspicious wallet behaviors and identifies patterns associated with money laundering and sanction evasion. Moreover, it features case management, automated investigations, and real-time risk scoring capabilities.
As regulatory scrutiny intensifies in jurisdictions such as Dubai and Singapore, the necessity for real-time KYT solutions is becoming increasingly evident. Nominis is dedicated to supporting both startups and regulators in adapting to this evolving landscape.
This award underscores Nominis’ commitment to creating a safer crypto infrastructure, one transaction at a time. By offering comprehensive tools to identify and mitigate threats proactively, Nominis plays an essential role in enhancing the security of cryptocurrency transactions.
For additional information, please visit nominis.io.
About Nominis
NOMINIS is a cutting-edge crypto intelligence firm that empowers clients with advanced KYT and blockchain investigation tools. Through continuous monitoring and in-depth analysis across various web layers, including AI-driven assessments, Nominis ensures early detection of potential threats such as terror financing and illegal money laundering operations.
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