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.
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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.
Learn More →Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases.
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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).
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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
On Thursday, 20 May, Pancake Bunny, a DeFi yield farming aggregator and optimizer built on Binance Smart Chain (BSC) suffered a flash loan attack. Read our detailed analysis of the hack here.
The regulatory clarity which Singapore provides to crypto businesses is helping the country's digital asset industry to thrive. Read our guide to current and upcoming Singaporean regulations and more.
With cryptocurrency trading platforms gaining ground in the Great White North read the highlights from our panel's discussion of the laws governing the Canadian crypto space, and its challenges and opportunities. Article
Our experts are ready to help you achieve a new level of crypto security, transparency and compliance. Talk to the team today.
Contact Us
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