Company Performance Metrics
Xplorisk provides the NOMINIS crypto compliance platform for organizations that manage or monitor digital asset transactions. The platform offers wallet screening, know your transaction monitoring, and forensic investigation tools in a single interface. It is designed for virtual asset service providers, crypto asset service providers, and law
enforcement teams that need to identify illicit activity on public blockchains. NOMINIS uses on-chain data combined with dark web, open source, and social media intelligence to generate risk scores and wallet attribution. The platform supports case management with investigation files, evidence exports, and reporting features for compliance workflows. Xplorisk also offers research and crypto intelligence services and Intelligence as a Service to support specialized investigations and regulatory obligations.
