---
description: Get information about NOMINIS price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: NOMINIS Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [NOMINIS](/software/1100771/NOMINIS)

# NOMINIS

Canonical: https://www.capterra.in/software/1100771/NOMINIS

> NOMINIS is crypto compliance software leveraging on-chain, dark web, and intelligence data to detect illicit cryptocurrency activity.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses NOMINIS?

NOMINIS serves financial institutions, payment service providers, virtual asset service providers, crypto asset service providers, money service businesses, and law enforcement agencies.

## About the vendor

- **Company**: NOMINIS

## Commercial Context

- **Starting Price**: $350.00
- **Pricing model**:  (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, Colombia, Costa Rica, Croatia, Cyprus and 67 more

## Features

- Compliance Management
- Transaction Monitoring

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Chat

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (178 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (105 reviews)
5. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1100771/NOMINIS)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10045430/NOMINIS/> |
| en-AE | <https://www.capterra.ae/software/1100771/NOMINIS> |
| en-AU | <https://www.capterra.com.au/software/1100771/NOMINIS> |
| en-CA | <https://www.capterra.ca/software/1100771/NOMINIS> |
| en-GB | <https://www.capterra.co.uk/software/1100771/NOMINIS> |
| en-IE | <https://www.capterra.ie/software/1100771/NOMINIS> |
| en-IL | <https://www.capterra.co.il/software/1100771/NOMINIS> |
| en-IN | <https://www.capterra.in/software/1100771/NOMINIS> |
| en-NZ | <https://www.capterra.co.nz/software/1100771/NOMINIS> |
| en-SG | <https://www.capterra.com.sg/software/1100771/NOMINIS> |
| en-ZA | <https://www.capterra.co.za/software/1100771/NOMINIS> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra India","address":{"@type":"PostalAddress","addressLocality":"Mumbai","addressRegion":"MH","postalCode":"400051","streetAddress":"G2.com, Inc. Raheja Towers 2nd Floor C-30 G- Block Bandra East Mumbai 400051 India"},"description":"Capterra India helps businesses find the best software. With verified reviews, prices & features, our interactive tool makes software selection fast & easy.","email":"Global@capterra.com","url":"https://www.capterra.in/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@type":"Organization","@id":"https://www.capterra.in/#organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/@CapterraIndia"]},{"name":"NOMINIS","description":"NOMINIS is a crypto compliance and investigations platform designed to identify illicit cryptocurrency activity through intelligence gathering and blockchain analysis. The software integrates on-chain data, dark web monitoring, Telegram surveillance, and human intelligence to provide risk assessments. It combines wallet screening, transaction monitoring, and forensic tools in a unified interface, enabling due diligence on crypto transactions. Risk scores are generated using behavioral signals, open-source intelligence, and social media monitoring to detect suspicious patterns. Wallet attribution connects crypto addresses to real-world entities via pattern analysis and data sources. The platform supports regulatory compliance with FATF, MiCA, FinCEN, FINTRAC, and AMLD5 standards. NOMINIS covers Bitcoin, Ethereum, Tron, Solana, Ton, XRP, and Dogecoin blockchain networks for compliance operations.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/35c0f3ab-fc79-495c-8a50-e2e1091f00b0.png","url":"https://www.capterra.in/software/1100771/NOMINIS","@type":"SoftwareApplication","@id":"https://www.capterra.in/software/1100771/NOMINIS#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.capterra.in/#organization"},"offers":{"price":"350","@type":"Offer","priceCurrency":"USD"},"operatingSystem":"Cloud"},{"@type":"FAQPage","@id":"https://www.capterra.in/software/1100771/NOMINIS#faqs","mainEntity":[{"name":"What Is NOMINIS?","@type":"Question","acceptedAnswer":{"text":"NOMINIS is a crypto compliance and investigations platform designed to identify illicit cryptocurrency activity through intelligence gathering and blockchain analysis. The software integrates on-chain data, dark web monitoring, Telegram surveillance, and human intelligence to provide risk assessments. It combines wallet screening, transaction monitoring, and forensic tools in a unified interface, enabling due diligence on crypto transactions. Risk scores are generated using behavioral signals, open-source intelligence, and social media monitoring to detect suspicious patterns. Wallet attribution connects crypto addresses to real-world entities via pattern analysis and data sources. The platform supports regulatory compliance with FATF, MiCA, FinCEN, FINTRAC, and AMLD5 standards. NOMINIS covers Bitcoin, Ethereum, Tron, Solana, Ton, XRP, and Dogecoin blockchain networks for compliance operations.","@type":"Answer"}},{"name":"Who Uses NOMINIS?","@type":"Question","acceptedAnswer":{"text":"NOMINIS serves financial institutions, payment service providers, virtual asset service providers, crypto asset service providers, money service businesses, and law enforcement agencies.","@type":"Answer"}}]},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Anti Money Laundering Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"NOMINIS","position":3,"item":"/software/1100771/NOMINIS","@type":"ListItem"}],"@id":"https://www.capterra.in/software/1100771/NOMINIS#breadcrumblist"}]}
</script>