Nominis

Company Overview

Snapshot

Founded in June 2023 by Snir Levi, Nominis operates with 11–50 employees. The company has secured funding across one round from two investors, Hyperwise Ventures and FinSec Innovation Lab. In December 2023, Nominis, operating as Xplorisk, was highlighted for its efforts in enhancing transparency in the cryptocurrency industry to prevent money laundering and illegal trading activities, working within the FinSec incubator, a collaboration between MasterCard and Enel X.

Business overview

Nominis develops a platform for collaborative Web3 risk management and mitigation, combining subject-matter expertise with cutting-edge technology. The company's core offering provides complete visibility and control over Web3 environments, safeguarding assets and preventing illicit finance. Nominis operates within the FinSec incubator, a collaboration between MasterCard and Enel X, and serves the financial services sector, specifically focusing on financial products and virtual currencies within the Cyber Security industry.

Strategic signal

In December 2023, Nominis (operating as Xplorisk) was noted for its significant impact on combating illicit finance within the cryptocurrency industry. This development signals strong validation of its technology and strategic approach, particularly through its collaboration with MasterCard and Enel X via the FinSec incubator. For investors, this highlights Nominis's potential to address critical regulatory and security challenges in the rapidly evolving Web3 space, positioning it as a key player in enhancing transparency and trust.

Company Intelligence Q&A

When was Nominis founded and by whom?

Nominis was founded in June 2023 by Snir Levi.

What is Nominis's primary focus in the Web3 space?

Nominis focuses on operationalizing Web3/Crypto risk management and mitigation, aiming to provide complete visibility and control over Web3 environments to safeguard assets and prevent illicit finance.

Which incubator is Nominis a part of?

Nominis operates within the FinSec incubator, a collaboration between MasterCard and Enel X.

What significant achievement was highlighted for Nominis (as Xplorisk) in December 2023?

In December 2023, Nominis (operating as Xplorisk) was recognized for its work in enhancing transparency in the cryptocurrency industry to prevent money laundering and illegal trading activities. The company reportedly identified over 5,000 wallets linked with instances of terrorism and money laundering.

Which investors participated in Nominis's funding round in June 2023?

In June 2023, Nominis secured funding from Hyperwise Ventures and FinSec Innovation Lab.