# Xplorisk

**Source:** https://www.startuphub.ai/startups/xplorisk
**Profile type:** Startup

> Operationalizing Web3/Crypto risk management and mitigation with expertise and technology.

## About

Xplorisk provides a crypto compliance, investigations, and wallet screening platform called NOMINIS. This platform offers Wallet Screening, Know Your Transaction (KYT), and forensic tools to help Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs) meet regulatory requirements and combat illicit crypto activity. NOMINIS is trusted by law enforcement agencies and supports compliance with global regulations like FATF, MiCA, and FinCEN.

## Key facts

- **Slug:** xplorisk
- **Website:** https://nominis.io
- **Location:** New York, United States
- **Founded:** 2023-06-20 00:00:00
- **Employees:** 50
- **Operating status:** Active
- **Sectors / tags:** Fintech, Crypto, Web3, Blockchain, Risk Management, Compliance, Cybersecurity, DeFi
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/xplorisk/
  - Twitter: https://x.com/nominisio

## Frequently asked

### What does Xplorisk do?

Xplorisk provides a crypto compliance, investigations, and wallet screening platform called NOMINIS. This platform offers Wallet Screening, Know Your Transaction (KYT), and forensic tools to help Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs) meet regulatory requirements and combat illicit crypto activity. NOMINIS is trusted by law enforcement agencies and supports compliance with global regulations like FATF, MiCA, and FinCEN.

### What is Xplorisk's revenue?

StartupHub estimates Xplorisk's annual revenue at $12.8M (range $7.1M to $17.5M, 62% confidence), based on comparable companies in the sector.

### Where is Xplorisk headquartered?

Xplorisk is headquartered in New York, United States.

### When was Xplorisk founded?

Xplorisk was founded in 2023.

### What industry does Xplorisk operate in?

Xplorisk operates in Fintech, Crypto, Web3, Blockchain, Risk Management, Compliance.

### How many employees does Xplorisk have?

Xplorisk has approximately 50 people on record.

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