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
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
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 →
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 →
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 →
Merkle Science adds over 1000+ ERC-20 tokens including cUSDC, PBTC, ORN, FEI, SOLIDITYLABS, BADGER, DAO, and more.
In its semi-annual Financial Stability Report, the Federal Reserve sheds light on the potential run risks posed by stablecoins and explained how these can threaten the stability of the financial system.
What does global tax enforcement group J5 consider to be misconduct red flags in the NFT space? Read key highlights from the organization’s inaugural NFT-focused information bulletin.