Nominis

Nominis Overview

Nominis is operationalizing Web3/Crypto risk management and mitigation by combining deep subject-matter expertise with cutting-edge technology. Comply with the needed regulations and have complete visibility and control of your Web3 environment, 24-7, safeguarding assets and stopping illicit finance. Nominis operates within the FinSec incubator, a collaboration between MasterCard and Enel X. Nominis was developed by Xplorisk.

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Dec 18, 2023 · www.jpost.com

growth-positive

Can an Israeli startup stop terrorist funding?

Israeli startup Xplorisk is working to enhance transparency in the cryptocurrency industry to prevent money laundering and illegal trading activities. The company operates within the FinSec incubator, a collaboration between MasterCard and Enel X. Xplorisk aims to minimize the illicit use of crypto for financing terrorist activities, a problem that has seen billions of dollars moved through unregistered cryptocurrency platforms. The company has reportedly identified over 5,000 wallets linked with instances of terrorism and money laundering.

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1

Employees: 11-50

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Israel

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