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.

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Financial

For Financial Institutions

Understand, evaluate and mitigate
crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers.

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Comply

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.

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Go Beyond The Blacklists

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

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beyond

The Predictive Risk & Intelligence Platform

Monitor

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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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.

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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.

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Intel

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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solution

Trusted by 50+ companies

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.

Zac Cheah
Zac Cheah

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.

Gerry Eng
Gerry Eng

Co-founder and CTO, Coinhako

Trusted by 50+ companies

Insights

MAS PSN02
Regulatory Guides

RegWatch: Guidelines to Singapore's Notice PSN02

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

Merkle Science
Merkle Science
April 16, 2020
5 minute read
Twitter Hack
Blog

UPDATED: Hack Track: #Twitterhack bitcoin scam

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

Merkle Science
Merkle Science
July 16, 2020
4 minute read
Coinbit Wash Trading
Blog

Coinbit Seizure: Examining Why New Cryptocurrency Exchanges Conduct Wash Trading

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

Merkle Science
Merkle Science
September 7, 2020
2 minute read

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

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