Automate compliance and AML processes
to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations.
De-risk liquidity pools, generate risk scores, monitor smart contract calls and perform advanced cross-chain analytics to unlock the value of DeFi whilst complying with AML and CFT regulations.
Improve efficiency and migrate risk by monitoring flow of funds and analysing smart contract calls. In the event of an exploit, trace and recover stolen crypto across multiple blockchains on a single screen.
Track NFT ownership and evaluate risks with comprehensive risk scoring. Identify and prevent illicit activities, such as money laundering, self-laundering, and wash trading in real-time.
Confidently accept crypto payments, mint NFTs and more, while complying with regulatory requirements by mitigating and monitoring Web3 risk exposure.
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Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers.
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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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Leverage rich on-chain and off-chain data to make evidence-based policy decisions, underwrite and continuously monitor crypto and DeFI policyholders with confidence.
Learn More →Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases.
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With Merkle Science we enhance our compliance standards in the view of our commitment to getting regulatory approvals. Creating a safe trading environment for our customers is one of our priorities and AI powered tools are a great step forward in this direction.
The Merkle Science platform, with its comprehensive capabilities and focus on compliance, will be a very valuable resource for the Hedera ecosystem. The integration of HBAR and HTS tokens will provide critical infrastructure needed to support an increasing number of Hedera implementations in the regulated financial space.
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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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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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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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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The United States Department of Justice and the U.S. Department of Treasury just announced a major international cryptocurrency enforcement action against Bitzlato and the arrest of its founder Anatoly Legkodymov for processing over $700 million of illicit fun
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Here we have examined the need for Proof of Reserve following FTX’s crash, unveiling how Proof of Reserve works, describing its limitations, and exploring how to move beyond Proof of Reserve.
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Timeline of Cryptocurrency Exchange FTX's Collapse
Our experts are ready to help you achieve a new level of Web3 security, transparency & compliance. Talk to the team today.
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