• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Nominis Secures Innovation Award at Mastercard Fintech Competition

user avatar

by Giorgi Kostiuk

8 hours ago


Nominis, a blockchain intelligence platform, has been recognized at the Mastercard Fintech Competition in Berlin for its KYT (Know Your Transaction) technology. This marks the second award from Mastercard this year for the company.

Mastercard Award for Nominis

Nominis was awarded for building the first real-time KYT platform that combines on-chain data with intelligence from the dark web, deep web, and open sources. CEO Snir Levi accepted the award remotely.

Innovative Nominis Platform

Nominis Vue, the core platform, monitors blockchain and crypto wallet transactions in real time, detects suspicious wallet behaviors, and flags money laundering and sanction evasion patterns. It includes case management, automated investigations, and real-time risk scoring.

Growing Interest in Real-Time KYT

As countries like Dubai and Singapore increase enforcement, real-time KYT is becoming a standard. Nominis supports both startups and regulators in navigating this shift, highlighting their role in building safer crypto infrastructure.

The award at the Mastercard competition underscores the importance of Nominis in creating a safer cryptocurrency space, working to mitigate risks through innovative technologies.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

Other news

New Tariffs by Trump: Impact on Markets and Economy

chest

President Trump announces 15-20% tariffs on trading partners, causing diverse reactions in the markets.

user avatarGiorgi Kostiuk

Overview of Leading Cryptos: BlockDAG, Cardano, Ripple, and Solana

chest

Exploring promising cryptocurrency projects BlockDAG, Cardano, Ripple, and Solana, their features and growth potential.

user avatarGiorgi Kostiuk

GMX Suspends Trading Due to $42 Million Exploit

chest

GMX faced a $42 million exploit impacting its GLP liquidity pool, prompting trading suspension and token price decline.

user avatarGiorgi Kostiuk

Trends in the Crypto Market: Litecoin Eyes $97.10, Ethereum Faces Pressure, BlockDAG Active

chest

Analysis of key price levels for Litecoin and Ethereum, as well as new strategies within BlockDAG in the crypto market.

user avatarGiorgi Kostiuk

Trump-Huang Meeting: A Pivotal Moment for Nvidia Ahead of China Engagement

chest

Jensen Huang from Nvidia will discuss important matters with Donald Trump before heading to China amid rising tech competition.

user avatarGiorgi Kostiuk

Bitcoin to Hit $220,000 by 2025, Says Max Keiser

chest

Max Keiser's prediction of Bitcoin reaching $220,000 by the end of 2025 draws investor interest and highlights its growing influence on financial markets.

user avatarGiorgi Kostiuk
dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.