Merkle Science is a predictive risk and intelligence platform that enables law enforcement agencies, financial institutions, and crypto natives to manage their blockchain risk. Our platform leverages behavioral analytics to more accurately and quickly identify transaction risks to help you easily navigate crypto compliance.
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.