Supercharge your Crypto Compliance and Forensics Efforts with our Predictive
Risk and Intelligence Platform

What Merkle Science Does for Customers

Merkle Science's Compass solution leverages a behavior-based approach to transaction monitoring. Dedicated custom policies based on source of funds and suspicious behavior allows for more adaptive and effective crypto crime monitoring that goes beyond blacklists and databases

Businesses can take a proactive approach to ensure that they aren’t transacting with known criminals. In terms of compliance, companies may fulfill their compliance obligations in a cost-effective manner. The behavioral rule engine’s adaptability allows for effective case management while saving crypto-related businesses time and resources — allowing them to effectively operate with leaner compliance teams.


By utilizing Compass, organizations can easily demonstrate to regulators that they are doing everything required to identify suspicious transactions, prevent fraud, and mitigate risk.

Why Use Merkle Science

Accurate Risk Detection

Jurisdiction Agnostic

Crypto Optimized

Competitive Pricing

Strong User Experience

Customizable rules lead to more accurate risk detection saving compliance teams valuable time and resources.

Customizable rules allow Compass to remain jurisdiction agnostic and capable of being tailored to meet diverse and unique regulatory requirements.

Compass is best optimized for crypto compliance which can be seen through a host of curated features such as Audit trail, Report Generation, and Case Management.

Competitive and flexible pricing that may be tailored for specific needs as per company and vertical.

Easy, simple and intuitive to use with best-in-class user experience.

Accurate Risk Detection

Customizable rules lead to more accurate risk detection saving compliance teams valuable time and resources.

Jurisdiction Agnostic

Customizable rules allow Compass to remain jurisdiction agnostic and capable of being tailored to meet diverse and unique regulatory requirements

Crypto Optimized

Compass is best optimized for crypto compliance which can be seen through a host of curated features such as Audit trail, Report Generation, and Case Management

Competitive Pricing

Competitive and flexible pricing that may be tailored for specific needs as per company and vertical.

Strong User Experience

Easy, simple and intuitive to use with best-in-class user experience.

Merkle Science's Differentiators

Single sign in for Wallet screening, transation monitoring, entity level risk analysis and case management

Behavior rule engine (going beyond blacklists)

Mature Case Management for reporting (SARs)

Source of finds at sub-entity level (granular level)

Custom risk policies

Ease of integration via APIs

Multi blockchain coverage