Nominis Wins 'Product Innovation Award' at Mastercard Fintech Finals in Berlin
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.
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Forward-looking statements relate to our future plans, objectives, expectations, and intentions and are not historical facts and accordingly involve known and unknown risks and uncertainties and other factors that may cause the actual results or performance to be materially different from future results or performance expressed or implied by these forward-looking statements, including the ability of the Company and its customers to realize the expected benefits Company's new partnership with bp relating to the earnify ™ fleet fuel card program in the U.S. and the Company's ability to successfully convert the existing BP portfolio to the WEX platform; as well as other risks and uncertainties identified in Item 1A of our Annual Report on Form 10-K for the year ended December 31, 2024, filed with the Securities and Exchange Commission on February 20, 2025, and Quarterly Report on Form 10-Q for the quarter ended March 31, 2025, filed with the Securities and Exchange Commission on May 1, 2025 and subsequent filings with the Securities and Exchange Commission. The forward-looking statements speak only as of the date of this press release and undue reliance should not be placed on these statements. The Company disclaims any obligation to update any forward-looking statements as a result of new information, future events, or otherwise.
