Nominis

?? Thank you to everyone who joined our webinar, "Secure Your Wallet: Staying Safe in the DeFi Economy"! We had an insightful discussion on wallet security, AML compliance, and the latest advancements in Web3 security. If you missed the live session or want to revisit key insights, check out the recording here: ?? Webinar Recording: https://lnkd.in/eEvjHm6Z Passcode: +#4DjTj7 ?? Try the Screening Tool: https://www.nominis.io/ ?? Join our Telegram Community: https://lnkd.in/eJyAp4sn ?? Explore More on Our Blog: https://lnkd.in/e-tknypg ??? Speakers & Presentations: Snir Levi - CEO of Nominis ?? Snir’s Presentation: https://lnkd.in/eXZ6Dtan Moran Hertzanu Weiss - Head of Research at Nominis ?? Moran’s Presentation: https://lnkd.in/eHm-U5tz Dan Caspi - CTO and Co-Founder of Hypernative ?? Hypernative Website: https://lnkd.in/d99TZQfD ?? Dan’s Presentation: https://lnkd.in/eQPUCTit Guy Vider - CTO and Co-Founder of Kima Network ?? Kima Website: https://www.kima.network/ ?? Guy’s Presentation: https://lnkd.in/eHguYX6k Charlotte Cobb - Head of Content at Nominis (The Host) ?? Stay Connected with Nominis: ?? Follow us on Twitter: https://x.com/nominisio ?? Book a Demo with Nominis: https://lnkd.in/g68BGBWD Thank you again for being part of this discussion! Feel free to share your thoughts and tag us on social media. See you at the next event! ????

A ABTOKEN tem o prazer de convidá-los para um webinar exclusivo, voltado a profissionais que atuam junto a empresas prestadoras de servi?os de ativos virtuais ( PSAVs) e atuam para obter conformidade. Modera??o: Marcos Coelho da Rocha , sócio do Veirano Advogados e diretor juridico da ABToken, com expertise em Direito Societário, M&A, Banking, FinTech, Blockchain e Solu??es de Pagamento. Participa??o: Snir Levi Levi, fundador e CEO da Nominis Destaque do evento: Apresenta??o do Nominis Vue, uma ferramenta de conformidade baseada em IA desenvolvida para detectar lavagem de dinheiro e identificar financiamento ilícito com precis?o e agilidade. O encontro de faz importante tendo em vista as recentes discuss?es em consulta pública sobre Travel Rule e a rastreabilidade de ativos . ?? Data: 1o de abril de 2025 ? Horário: 17h (BRT - Brasil) ?? Formato: Online ?? Garanta sua participa??o e obtenha insights estratégicos para se antecipar às novas regulamenta??es. ?? Participe através do link: https://lu.ma/2e9qua7n

Save the Date - Webinar Travel Rule & Wallet Traceability Fique à frente das exigências regulatórias e fortale?a sua estrutura de conformidade! A ABToken convida você para um webinar exclusivo, voltado para profissionais que atuam no dinamico cenário da conformidade cripto.? Modera??o: Marcos Coelho da Rocha, sócio do Veirano Advogados e diretor financeiro da ABToken. Especialista em Direito Societário, M&A, Banking, FinTech, Blockchain e Solu??es de Pagamento.? Destaque do evento: Apresenta??o do Nominis Vue, uma ferramenta de conformidade baseada em IA, desenvolvida para detectar lavagem de dinheiro e identificar financiamento ilícito com precis?o e rapidez.? ?? Data: 1o de abril de 2025?? ? Horário: 17h (BRT - Brasil)?? ?? Formato: Online? ?? Garanta sua participa??o e obtenha insights estratégicos para se antecipar às novas regulamenta??es!?? ?? Participe através do link https://lu.ma/2e9qua7n

?? Stay Ahead of Regulatory Expectations & Strengthen Your Compliance Framework Regina Pedroso and ABTOKEN are hosting an exclusive webinar designed for professionals navigating the evolving crypto compliance landscape. ?? Moderated by Marcos Rocha at Veirano Advogados—an expert in Corporate Law, M&A, Banking, FinTech, Blockchain, and Payment Solutions. ?? The session will feature CEO Snir Levi, who will showcase Nominis Vue, an AI-powered compliance tool built to meet the challenges of the modern crypto ecosystem—detecting money laundering and uncovering illicit financing with speed and precision. ?? Don’t miss this opportunity to gain cutting-edge insights and stay one step ahead in compliance. ??Join us! Sign up here: https://lu.ma/2e9qua7n ??? Join the webinar: https://lnkd.in/gurRUX_K #Webinar #CryptoCompliance #AML #FinTech #BlockchainLaw #AICompliance #RegTech #CryptoRisk

?? What has Nominis Vue discovered on the #DarkWeb? Our latest investigation reveals a black market operation providing a range of illegal services, from #moneylaundering to illicit drug sales, and much more. The normalisation of #cryptocurrency in the darkweb space, highlights the importance of strong compliance measures in the crypto industry. How do you know if your wallet was connected to illicit activity, whether intentionally or not? Read more here ?? https://lnkd.in/e9jr7_Rk

?? New Blog Post! ?? The US Financial Crimes Enforcement Network (#FinCEN) has introduced new orders, designed to combat #moneylaundering linked to Mexico-based cartels ??? What does this mean for the use of #crypto, and its compliance? ?? Visit our website to read our latest blog from our Research Department here ?? https://lnkd.in/eMbDDFdX

??Ram Amedi invited our CEO Snir Levi as a guest for an informative podcast episode! ?Snir discussed the current #crypto?market, the ability to stop crimes on the #blockchain?using Nominis, and his entrepreneurial journey! Watch Now! https://lnkd.in/e77XHjDZ

?????? ???? ???? ??????? ??? Ram Amedi ?????? ???????? ????? ?????? ????? Nominis ?????? ???????? ?????? ??????? ?? ?????? ?? ????? ??? ?????? ????. ??????? ??????? ????? ????: ? ??????? ??????? ??????? - ??? ?? ????? ? ?? ????? ?? ??? ???????? ? ??? ???? ????? ??? ???? ?? ??????? ? ???? ??? ?????? ?????? ???? ??????? ????? ???? ? ??? Nominis ????? ????? ????? ?? ?????? ??????? ??????? ? ?? ?? BLOCKCHAIN ???? ???? ?????? ????? ????? ????? ???? ???????? ??????? ????? ?????? ??? ?????? ????? ???? ???. ????? ????? ??? ???? ?????? ??? ??? ??? ?? ???????? ?????? ????!

Met some friends from Kanga exchange team at the #NBX conference ?? If you are here come say Hi to Nominis

What does Germany's future of #cryptocompliance look like? Our Head of Research Moran Hertzanu Weiss explores the increased scrutiny of DeFi platforms and NFT-based financial services ?? Read here ?? https://lnkd.in/ezAnmymG #BaFin #AML #CTF #DeFi