Crypto

For Crypto Businesses

Automate compliance and AML processes
to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations.

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Financial

For Financial Institutions

Understand, evaluate and mitigate
crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers.

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Comply

For Government Agencies

Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony.

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Go Beyond The Blacklists

Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases.

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beyond

Trusted by 50+ companies

Merkle Science is a known and trusted name in the industry. More than just the years of experience they bring with them, they have long been recommended by the Singapore Fintech Association for their strict compliance with industry regulations.

Zac Cheah
Zac Cheah

Co-founder and CEO, Pundi X

Merkle Science’ impressive suite of blockchain transaction monitoring solutions immediately supported our efforts to comply with the latest AML/CFT regulations, and provides real time results that are of great value add for digital asset businesses.

Gerry Eng
Gerry Eng

Co-founder and CTO, Coinhako

Trusted by 50+ companies

The Predictive Risk & Intelligence Platform

Compass

Prevent fraud and comply with AML, KYC and CFT regulations using our behavior-based transaction monitoring and risk reporting solution. Easily identify suspicious transactions on and beyond the blacklists and respond immediately.

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Tracker

Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.

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Explorer

Make informed business decisions empowered by a full understanding of retail and corporate exposure. Easily perform due diligence on crypto businesses, counterparties and customers (KYBB), flag risky transactions and generate risk reports (EDD).

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Institute

Learn from the crypto crime investigation and compliance experts. Our tailored courses improve participants’ ability to detect, investigate and prevent crypto crime. Certified alumni are also better able to understand and comply with regulations and use their qualifications to advance their careers.

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solution

Insights

Product Updates

Merkle Science Extends Support to Over 1200 ERC-20 Tokens

Merkle Science adds over 1000+ ERC-20 tokens including cUSDC, PBTC, ORN, FEI, SOLIDITYLABS, BADGER, DAO, and more.

Merkle Science
May 17, 2022
2 minutes
News and Announcements

The Latest Federal Report Highlights Stablecoin Run Risks, as UST Loses its Dollar Peg

In its semi-annual Financial Stability Report, the Federal Reserve sheds light on the potential run risks posed by stablecoins and explained how these can threaten the stability of the financial system.

Merkle Science
May 12, 2022
3 minutes
News and Announcements

The Joint Chiefs of Global Tax Enforcement Release NFTs Red Flag Guidance

What does global tax enforcement group J5 consider to be misconduct red flags in the NFT space? Read key highlights from the organization’s inaugural NFT-focused information bulletin.

Merkle Science
May 3, 2022
3 minutes

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Our experts are ready to help you achieve a new level of crypto security, transparency and compliance. Talk to the team today.

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