Register now

Request Demo

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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.

Learn More →
DeFi Participants

For DeFi Participants

Learn More →

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

Learn More →

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

Learn More →

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.

Learn More →
Financial

For Financial Institutions

Learn More →

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.

Learn More →
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.

Learn More →

Go Beyond The Blacklists

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

Request Demo
beyond

Trusted by 70+ companies

Trusted by 70+ companies

Dean Carlson

Head of Digital Asset Investments Susquehanna
Block Quote
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.
Client Testimonial - Sabrina Tachdjian

Sabrina Tachdjian

Head of Fintech & Payments
Hedera
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.

Learn More →
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.

Learn More →
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).

Learn More →
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.

Learn More →
solution

Insights

News and Announcements

Merkle Science Acquires Staging Labs to Boost EVM Attribution

Merkle Science has acquired Staging Labs, a leading company in real-time mitigation technology for the cryptocurrency industry.

Merkle Science
Merkle Science
June 4, 2024
2 minutes

Current Trends and Future Predictions for Crypto Crime — 2024 Hackhub Analysis

Merkle Science analysts reveal alarming trends in private key compromise, DeFi hacks, smart contract exploits, and more.

Merkle Science
Merkle Science
May 31, 2024
9 minutes

Measuring the Regulatory Gaps for Digital Assets and the Use of Technology to Bridge the Gap

In this article, Dan M. Berkovitz highlights digital assets' regulatory void, stressing urgent policy and regtech intervention while Mriganka Pattnaik underscores blockchain analytics' role in thwarting illegal activities.

Merkle Science
October 26, 2023
11 minutes

The Merkle Watch Series

In the Press

Upcoming Events

Meet Merkle Scientists at

Schedule a Demo

Our experts are ready to help you achieve a new level of Web3 security, transparency & compliance. Talk to the team today.

Contact Us
schedule

Request Demo

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Request Demo

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.