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Partnering with Nominis for Full-Context Crypto Transaction Monitoring
Introduction
Scion Compliance is pleased to announce our partnership with Nominis, a next-generation crypto risk intelligence platform that goes far beyond traditional blockchain analysis. In crypto, missing context means missing risk—and most tools only scratch the surface. Nominis is built to see the full picture.
By combining on-chain, off-chain, and behavioural data, Nominis creates a complete, real-time narrative for every transaction. This enables faster, deeper, and more accurate detection of illicit activity—giving firms the insight they need to act decisively and stay compliant in a fast-moving, high-risk environment.
Key Benefits of Nominis
Full-Context Risk Detection
While most KYT tools stop at on-chain analysis, Nominis goes deeper—pulling intelligence from the dark web, deep web, and open sources, then combining it with on-chain patterns and behavioural signals to surface risks others miss.
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Award-Winning Innovation
Nominis is a Mastercard 2025 Fintech Innovation Award winner and is trusted by regulators, exchanges, and payment providers for its accuracy, transparency, and investigatory depth.
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Broad Coverage and Off-Chain Intelligence
The platform monitors transactions across 70+ blockchains and supports over 40 distinct risk tags. It also scans off-chain environments continuously to uncover ties to mixers, fraud rings, dark web forums, and sanctioned entities.
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Autonomous Monitoring, 24/7
With always-on scanning and dynamic re-assessment of wallets as new risks emerge, Nominis ensures past-clean addresses are automatically re-flagged when linked to future threats.
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Faster Investigations and Scalable Insights
AI-powered alerts, instant risk scoring, and intuitive forensic dashboards help reduce investigation times by up to 80%. The platform is designed to scale with your business—backed by a transparent, pay-as-you-grow model.
Why Work with Scion to Implement Nominis?
At Scion, we help compliance teams unlock the full potential of modern risk technology. While this is a new partnership, our deep experience across crypto compliance, blockchain analytics, and financial crime systems means we’re well positioned to support your organisation in adopting and scaling Nominis effectively.
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We assist clients with seamless integration into existing compliance workflows—ensuring that Nominis fits naturally into your current operations, rather than disrupting them. From tailoring risk thresholds and configuring alert logic to embedding forensic dashboards and aligning case management processes, we help you deploy Nominis in a way that meets your exact risk appetite and regulatory obligations.
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Crucially, we don’t stop at go-live. Scion can work alongside your internal teams to manage and optimise Nominis on an ongoing basis, ensuring the platform evolves with your risk environment and regulatory requirements.
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Whether you’re enhancing your crypto AML controls, replacing legacy KYT tools, or building a next-generation compliance framework, Scion offers the expertise, practical experience, and collaborative approach to make your Nominis implementation a success.