Automate compliance and AML processes
to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations.
Understand, evaluate and mitigate
crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers.
Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony.Learn More →
Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases.Request Demo
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 →
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 →
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 →
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 →
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.
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.
Co-founder and CTO, Coinhako
With the introduction of the Payment Services Act 2019 (‘’PS Act”), the Notice PSN02 was introduced on the 5th December 2019 and came into effect on the 28 January 2020. Read the guide to learn more
On Wednesday, 15th July 2020 the global social media platform Twitter suffered a major security breach whereby hackers hijacked the verified accounts (those with blue check marks) of major politicians, business leaders, celebrities and companies with millions of followers and promoted a bitcoin investment scam. Read the blog to learn more
On August 26th, the South Korean newspaper Seoul Shinmun published a report stating that 99% of transaction volume was faked through wash trading on Coinbit, one of the largest cryptocurrency exchanges in South Korea. Read the blog to learn more