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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DeFi Participants

For DeFi Participants

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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.

Blockchain Bridges

For Blockchain Bridges

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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.

NFT Players

For NFT Players

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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.

Payments

For Retailers

Confidently accept crypto payments, mint NFTs and more, while complying with regulatory requirements by mitigating and monitoring Web3 risk exposure.

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Financial

For Financial Institutions

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

Investigate Crypto Crime

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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Insurers

For Insurers

Leverage rich on-chain and off-chain data to make evidence-based policy decisions, underwrite and continuously monitor crypto and DeFI policyholders with confidence.

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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 70+ companies

Trusted by 70+ companies

Client Testimonial - Richard Olsen

Richard Olsen

CEO & Founder
Lykke
Block Quote
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.
Client Testimonial - Sabrina Tachdjian

Sabrina Tachdjian

Head of Fintech & Payments
HBAR Foundation
Block Quote
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.

The Predictive Risk & Intelligence Platform

Compass

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

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

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

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

Awards & Accelerators

Meet Merkle Scientists at

Upcoming Events

Category: Webinar

When Digital Asset Meets Compliance - 13 Dec

13th December, 2022 | 4pm SGT
Online
Register Now
Category: Event

Merkle Science's End-of-Year Celebrations Drinks | Singapore

15th December, 2022 | 6pm SGT
Singapore
Register Now
Category: Webinar

Merkle Meets: The Future of Governance, Compliance and Proof of Reserves After the Crypto Crash

15th December, 2022 | 12 pm ET
Online
Register Now

Insights

News and Announcements

Crypto Platform Bitzlato and its Founders Face Enforcement Action from U.S. Authorities for Processing Over $700M of Illicit Funds

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

January 23, 2023
3 mintues
Blog

Proof of Reserves: Inner Workings

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.

Merkle Science
December 17, 2022
4 minutes
News and Announcements

Proof of Reserve: A Step Towards Transparency

Timeline of Cryptocurrency Exchange FTX's Collapse

Merkle Science
December 13, 2022
3 minutes

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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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