We automate the burdensome and time-consuming AML processes so you can focus on growing your business. From the most basic AML/CFT automation to advanced custom reporting, we streamline the complex compliance process while eliminating the need for your team to manually track data.
We have a deep understanding of your industry and what it takes to be compliant. Our global regulatory rule library helps you stay up-to-date with the ever-changing regulatory environment and provides configurable risk policies for your business so that you can avoid fines and sanctions.
Our platform allows crypto businesses to manage customer onboarding in a way that is easy to use and compliant with AML, KYC, and other risk monitoring regulations. With Merkle Science you don’t need to worry about the details, we’ve got you covered.
With Merkle Science, you can monitor your business for high risk transactions and block them before they’re processed without disrupting your core business activity. We also provide detailed, actionable reports to assist with AML and FATF compliance.
Crypto Businesses need to prevent fraud and comply with AML / CTF regulations. Our transaction monitoring and automated risk reports make it easy to identify risky transactions and respond quickly.Learn More →
Our in-house analysts provide due diligence reports, audit, investigation and risk analysis for companies, to help you make informed business decisions.Learn More →