AI-Powered Blockchain Analytics & Predictive Risk Platform

Unlock smarter data for automated investigations and compliance to accelerate growth

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Trusted by leading organizations across web3

Cutting-Edge Products Powered By Real-Time Onchain Analytics

Compliance as a Competitive Advantage

Compass

Stay compliant with AML, KYC, and CFT regulations (predictive risk monitoring). Prevent sanctions violations and avoid large fines. Protect users from scams with behavior-based insights.

Automated Forensic Investigations

Tracker

Detect and trace illicit cryptocurrency activity and respond to hacks, scams, exploits, and financial risks. Industry leading crosschain coverage for 10,000+ assets and 200 bridges.

Trusted Research & High-Quality Data

Data Platform

Unlock AI-powered analytics for smarter decisions and deeper research. Run custom queries and access key data for large scale investigations, including transaction lists from major scams.

Ecosystem Monitoring

Onchain Pulse

Cutting-edge, proactive risk intelligence to strengthen compliance, mitigate threats, and drive stablecoin adoption. Get risk scores for tokens across blockchains—flagging sanctions, darknet activity, and CSAM—together with aggregate risk scores for VASPs.

Leading Innovator In Onchain Analytics And Threat Detection

Stay ahead of evolving regulation and threats with Merkle Science

Fast Custom
Integration & Innovation

We integrate new chains and tokens, outpacing industry timelines, innovating and delivering new features at scale.

Leading Data Quality &
Crosschain Tracing

Gain the most accurate insights across blockchains for better decision-making. Best sanctions attribution for Russian and Iranian exchanges.

Simple,
Tailored Workflows

Implement advanced predictive risk management strategies and easily tailor workflows to fit your needs with our intuitive UI.

What Industry Leaders Say

Dean Carlson

Head of Digital Asset Investments | Susquehanna

"Merkle Science's predictive transaction monitoring and forensics are the most advanced solutions in blockchain monitoring. Their behavioral rule engine helps companies exceed compliance obligations by proactively detecting suspicious wallet addresses even before they are tagged on databases used by other providers. They are truly the gold standard for crypto risk monitoring."

Sabrina Tachdjian

Head of Fintech & Payments | Hedera

"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."

Detective Scott Simons

Former DEA

"Merkle Science's crypto transaction tracing software Tracker gave me the tools and confidence to accurately trace hundreds of transactions of illicit funds from multiple exchanges to a cooperative overseas exchange."

Christian Thompson

Managing Director | Sui Foundation

“Sui is known for its speed and scalability, but equally important to global adoption is Sui’s security, which is rooted in the Move programming language and advanced cryptographic protections built into the blockchain. Those inherent protections combined with partners like Merkle Science, who provide cutting-edge, proactive security technology, create a strong and resilient ecosystem.”

Designed for professional investigators, compliance officers, analysts, crypto business leaders and regulators, our courses are taught by experts in the industry. Stay ahead of the compliance curve—discover our courses:

MiCar Compliance: Stablecoin Issuer Certification
Advanced Crypto Compliance: AML and CFT Certification
Crypto Investigator Certification

Explore Courses