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Nominis
Nominis provides a crypto compliance and investigations platform offering intelligence across on-chain, dark web, open web, and deep web sources. The company supports blockchain monitoring, wallet screening, and forensic investigations, including integration with the TON blockchain.
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Nominis at a glance
Nominis is a crypto/web3 company headquartered in Spain. It has raised at least $574,000 across the 3 funding rounds on record, 2 of them with a disclosed amount. Its most recent funding round, Seed, raised $374,000 in August 2023. Xcout tracks 4 named people at Nominis, including Snir Levi (Founder & CEO).
Nominis leadership
- Snir LeviFounder & CEO
- Amir AharoniStrategy
- Nathan ShuchamiDirector
- Michael ShaulovInvestor
Nominis funding rounds
At least $574,000 raised across the 3 rounds on record (2 with a disclosed amount). Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Seed | $374,000 | 2 named | |
| Accelerator | Undisclosed | 1 named | |
| Seed | $200,000 | 1 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
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More on Nominis in Xcout Intel
- 4 named people with titles, LinkedIn and board committees
- 3 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access