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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The Merkle team has the right mix of regulatory and technology domain expertise to become the gold standard for cryptocurrency compliance and forensics.
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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Merkle Science provides its customers with the most secure and reliable transaction monitoring and predictive analytics platform thanks to its SOC 2 Type 2 accreditation
Despite Web3 being hailed as “unhackable” and “resilient”, money laundering, scams, market manipulation, and exploits are prevalent. The risks and crime stats associated with NFTs will be the focal point of this report.
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In a continuous effort to improve the security of user funds sitting in VASPs, NYDFS introduces guidance stipulating that companies involved with crypto funds separate users’ crypto assets from company funds.
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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