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.
