Merkle Science is a next-generation predictive crypto risk and intelligence platform founded in 2018. The company provides advanced tools for cryptocurrency businesses, financial institutions, and government agencies to detect, investigate, and prevent illicit activities involving digital assets.
The platform offers a suite of products designed to address various aspects of crypto risk management:
-
Compass: A behavior-based transaction monitoring solution that helps organizations comply with AML, KYC, and CFT regulations. It goes beyond traditional blacklists by identifying suspicious transactions through behavioral patterns.
-
Tracker: A forensic analysis tool that enables users to trace cryptocurrency transactions, track stolen funds, and investigate crimes across multiple blockchains and layer-2 solutions.
-
KYBB: A due diligence tool that allows businesses to flag risky transactions and generate comprehensive risk reports, aiding in informed decision-making.
-
Institute: An educational platform offering training and certification for compliance officers, investigators, and analysts to stay ahead of evolving crypto regulations and threats.
Merkle Science's proprietary Behavioral Rule Engine enables its tools to detect illicit activities proactively, ensuring compliance and reducing the risk of financial crimes. The platform supports a wide range of blockchains and assets, providing comprehensive coverage for crypto transactions.
Headquartered in New York, Merkle Science serves clients globally, including in Europe, Asia, and the Americas. The company is backed by leading venture capital firms and has been recognized for its innovation in the crypto risk and intelligence space.
