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Merkle Science

  • What it is:Merkle Science is a next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and governments detect, investigate, and prevent illicit activities.
  • Best for:Crypto exchanges and VASPs, Banks and financial institutions, Government agencies and law enforcement
  • Pricing:Starting from Custom quote
  • Rating:78/100Good
  • Expert's conclusion:Merkle Science has the best product fit for regulated crypto entities that want to leverage advanced onchain compliance and threat intelligence capabilities but do not need general purpose security tools.
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Reviewed byMaxim Manylov·Web3 Engineer & Serial Founder

What Is Merkle Science and What Does It Do?

Merkle Science supplies blockchain transaction monitoring and intelligence solutions to cryptoasset service providers, financial institutions, and government agencies to allow them to find, study, and prevent money laundering, terrorist financing, and other illegal activities. Based in Singapore, where it was founded in 2018, Merkle Science also has offices in Bangalore, Tokyo, Seoul, New York, and London. In addition to Digital Currency Group, Kenetic, SGInnovate, and LuneX, Merkle Science is supported by some of the most influential investors in this space.

Active
📍Singapore
📅Founded 2018
🏢Private
TARGET SEGMENTS
Cryptoasset Service ProvidersFinancial InstitutionsBanksInvestment FundsGovernment AgenciesLaw Enforcement

What Are Merkle Science's Key Business Metrics?

📊
Singapore, Bangalore, Tokyo, Seoul, New York, London
Offices
📊
2018
Founded
👥
Cryptocurrency exchanges, banks, investment funds, government agencies
Customers
📊
Seed funded by Digital Currency Group, Kenetic, SGInnovate, LuneX
Funding
🏢
25+ (as of 2019)
Employees

How Credible and Trustworthy Is Merkle Science?

78/100
Good

Compliance solution provider utilizing blockchain technology since 2018 with significant investor support and real world use by both financial institutions and government agencies, with offices around the globe.

BREAKDOWN
Product Maturity82/100
Company Stability80/100
Security & Compliance90/100
User Reviews70/100
Transparency75/100
Support Quality78/100
TRUST SIGNALS
Backed by Digital Currency Group and SGInnovateGoogle Cloud customer helping thwart financial crimeUsed by cryptocurrency exchanges and law enforcement agenciesGlobal offices across 6 locations

What is the history of Merkle Science and its key milestones?

2018

Company Founded

Founded in November 2018 by CTO Nirmal AK and Mriganka Pattnaik in Singapore via an incubation program focused on crypto compliance solutions.

2019

Seed Funding & Expansion

Raised seed funding from Digital Currency Group, Kenetic, SGInnovate, and LuneX; grew from 3 employees in Singapore to +25 employees in Bangalore, Tokyo, and Seoul.

2020

Google Cloud Migration

Moved to Google Cloud infrastructure allowing for near real-time streaming and shortened product development cycle by approximately one year.

What Are the Key Features of Merkle Science?

✨
Blockchain Transaction Monitoring
Cryptoexchange and platform risk screening for customer transactions to find money laundering and illicit activity risks.
✨
Real-time Streaming Analytics
Streams events into a data warehouse using Google Cloud BigQuery for timely compliance and intelligence analysis.
✨
Forensic Investigation Tool
Graphical network analysis tool designed to de-anonymize identities and track illicit funds flows for law enforcement.
✨
AML/CFT Rule Engine
Rule engine and workflow system providing crypto companies with a means to comply with local and global regulatory requirements for compliance.
🔗
Data Mining & Web Scraping
Scraps internet-based resources and mines blockchain data for comprehensive cryptocurrency risk intelligence.
✨
BigQuery Public Datasets
Utilizes expanded bitcoin and blockchain public datasets and proprietary algorithms to enhance its analytical capabilities.

What Technology Stack and Infrastructure Does Merkle Science Use?

Infrastructure

Google Cloud Platform with multi-region BigQuery and Bigtable for speed and scalability

Technologies

Google BigQueryCloud BigtableGoogle Cloud AI Platform

Integrations

Cryptocurrency exchangesBlockchain networksFinancial institutions APIs

AI/ML Capabilities

Machine learning algorithms for transaction risk scoring, forensic network analysis, and predictive crypto risk intelligence using Google Cloud AI Platform

Based on Google Cloud case study and official statements from CTO Nirmal AK

What Are the Best Use Cases for Merkle Science?

Cryptocurrency Exchanges
Use a simple rule engine to check all of your customer's transactions for risk and make sure that they are in compliance with AML/CFT rules.
Financial Institutions & Banks
Check all of the blockchain transactions coming from your cryptoasset customers to make sure they don't have any money laundering going on and to comply with regulatory requirements.
Investment Funds
Use forensic investigation tools to analyze the risks of transactions to your cryptoportfolio and to find out if there are any illicit funds flowing into or out of your portfolio.
Law Enforcement Agencies
Use graphical network analysis to deanonymize an identity and follow a suspected transaction through dark net marketplaces and other illicit exchanges.
Government Regulators
Use Merkle Science to monitor the blockchain activity across multiple jurisdictions to detect terrorist financing and to prevent financial crimes.
NOT FORRetail Crypto Traders
No — this is an enterprise focused platform that is built to provide compliance solutions for institutions and not for the individual traders.
NOT FORTraditional Finance Without Crypto Exposure
Specialized — only monitors blockchain and cryptocurrency transactions.

How Much Does Merkle Science Cost and What Plans Are Available?

Pricing information with service tiers, costs, and details
☐Service$CostℹDetails🔗Source
CompassCustom quotePredictive risk monitoring for AML, KYC, CFT compliance and sanctions screening—
TrackerCustom quoteIllicit activity detection and tracing across 10,000+ assets and 200 bridges—
Data PlatformCustom quoteAI-powered analytics, custom queries for large-scale investigations—
Onchain PulseCustom quoteRisk scores for tokens and VASPs, flags sanctions, darknet, CSAM activity—
CompassCustom quote
Predictive risk monitoring for AML, KYC, CFT compliance and sanctions screening
TrackerCustom quote
Illicit activity detection and tracing across 10,000+ assets and 200 bridges
Data PlatformCustom quote
AI-powered analytics, custom queries for large-scale investigations
Onchain PulseCustom quote
Risk scores for tokens and VASPs, flags sanctions, darknet, CSAM activity

How Does Merkle Science Compare to Competitors?

FeatureMerkle ScienceCrystal BlockchainCoinpath
Behavioral AnalyticsYesYesPartial
Crosschain Coverage10,000+ assets, 200 bridgesYesYes
Transaction MonitoringYesYesYes
Risk AssessmentPredictive risk scoresYesYes
Case ManagementYesYesYes
Compliance ReportingYesYesYes
Starting PriceCustom quoteSubscriptionCustom quote
Free TierNoNoNo
API AccessYesYesYes
Government SupportYesPartialPartial
Behavioral Analytics
Merkle ScienceYes
Crystal BlockchainYes
CoinpathPartial
Crosschain Coverage
Merkle Science10,000+ assets, 200 bridges
Crystal BlockchainYes
CoinpathYes
Transaction Monitoring
Merkle ScienceYes
Crystal BlockchainYes
CoinpathYes
Risk Assessment
Merkle SciencePredictive risk scores
Crystal BlockchainYes
CoinpathYes
Case Management
Merkle ScienceYes
Crystal BlockchainYes
CoinpathYes
Compliance Reporting
Merkle ScienceYes
Crystal BlockchainYes
CoinpathYes
Starting Price
Merkle ScienceCustom quote
Crystal BlockchainSubscription
CoinpathCustom quote
Free Tier
Merkle ScienceNo
Crystal BlockchainNo
CoinpathNo
API Access
Merkle ScienceYes
Crystal BlockchainYes
CoinpathYes
Government Support
Merkle ScienceYes
Crystal BlockchainPartial
CoinpathPartial

How Does Merkle Science Compare to Competitors?

vs Crystal Blockchain

While both offer transaction monitoring capabilities, Merkle Science provides deeper cross chain coverage (10,000 + assets vs Crystal’s single asset focus), and uses a predictive AI risk score engine which positions it as the premium solution for Enterprise and Government organizations. Crystal focuses on visualization tools.

Merkle science has more depth of predictive analytics; Crystal has better visual investigation capabilities.

vs Coinpath

Both are enterprise focused and have custom pricing, but Merkle Science has stronger government/law enforcement adoption and a behavioral AI engine. Coinpath is more focused on providing general blockchain data APIs.

Use Merkle Science for Compliance/Risk Management and use Coinpath for Raw Data Access.

vs Chainalysis

Chainalysis currently has the majority of the market share and has existing contracts with law enforcement. Merkle Science can be differentiated by its use of predictive AI and its ability to process in real time using Google cloud infrastructure.

Use Chainalysis for Proven Scale and Use Merkle Science for Cutting Edge Prediction.

What are the strengths and limitations of Merkle Science?

Pros

  • Provides comprehensive cross-chain coverage — over 10,000+ assets and 200+ bridges are being monitored.
  • Provides a predictive AI risk engine — Behavioral Analytics allows illicit patterns to be detected in real time.
  • Proven experience working with government and enterprise organizations (law enforcement, financial institutions)
  • Highly scalable — Google Cloud infrastructure can handle large spikes in traffic with a latency of 2 seconds 99% of the time
  • Multiple products — Compass, Tracker, Data Platform, Onchain Pulse for different needs
  • Regulatory knowledge — MiCAR, AML/CFT certifications and training programs

Cons

  • Only custom pricing — no tiers or free trial are provided
  • Enterprise focused — may be too expensive and complex for smaller crypto project
  • Time-consuming to set up — requires dedicated compliance teams to utilize fully
  • No self service — demo scheduling required, long sales cycle
  • Based in Singapore — may raise data residency issues for US/EU based regulators
  • Less publicly reviewed — fewer user testimonials than larger companies such as Chainalysis
  • No free tier — high barrier to entry for testing features

Who Is Merkle Science Best For?

Best For

  • Crypto exchanges and VASPs — Extensive AML/KYC coverage on blockchain for regulatory compliance
  • Banks and financial institutions — Screening for sanctions and detecting illicit activity for fiat-crypto gateways
  • Government agencies and law enforcement — Enhanced forensic tracking tools for investigative purposes related to hacks, scams, and crimes
  • Stablecoin issuers — MiCAR compliant and Onchain Pulse Risk Intelligence
  • Enterprise compliance teams — Scalable architecture for real-time analysis and auditing

Not Suitable For

  • Small crypto startups — Enterprise pricing too high without a free tier — consider using open source alternatives
  • Individual researchers — No self service or low cost plans for individuals — use free blockchain explorers
  • Non-crypto businesses — Only specializes in blockchain compliance — general AML tools (ComplyCube) are better
  • Budget-conscious teams — Pricing opaque and starts at the enterprise level — try Crystal Blockchain subscriptions

Are There Usage Limits or Geographic Restrictions for Merkle Science?

Free Trial
Free Tier
Pricing Model
Custom enterprise quotes only
Asset Coverage
10,000+ assets and 200 bridges
Deployment
Cloud-based (Google Cloud), no on-premise
Target Markets
Financial institutions, governments, crypto businesses
Compliance Focus
AML, KYC, CFT, sanctions screening
Geographic Availability
Global with Singapore headquarters

Is Merkle Science Secure and Compliant?

Regulatory CertificationsMiCAR Stablecoin Issuer Certification, Advanced Crypto Compliance AML/CFT Certification
Behavioral Rule EngineReal-time analysis of unusual crypto trading patterns for illicit detection
Google Cloud InfrastructureAutoscaling GKE microservices with BigQuery data warehouse, 99% at 2-second latency
KYC/AML ComplianceAdvanced wallet attribution and predictive risk monitoring for regulatory obligations
Data Processing SecurityOptimized for unlimited blockchain data crunching with cost-efficient architecture
Enterprise ScalabilityHandles screening request spikes, 20% cloud cost savings through optimization

What Customer Support Options Does Merkle Science Offer?

Channels
Available on website, directs enquiry to relevant teaminfo@merklescience.com for questions and demo requests
Hours
Business hours across global offices (US, UK, Singapore, India)
Response Time
Not publicly specified; contact form directs to relevant team
Satisfaction
Not available in public sources
Specialized
Dedicated support from blockchain intelligence experts
Business Tier
Tailored assistance for compliance and security needs

What APIs and Integrations Does Merkle Science Support?

API Type
REST API for onchain analytics and risk monitoring
Authentication
API Key-based authentication for platform access
Webhooks
Supported for real-time alerts on risk events and transaction monitoring
SDKs
Not publicly listed; integration via API documentation
Documentation
Available through knowledge base and developer resources
Sandbox
Testing environment for compliance workflows and risk scoring
SLA
Enterprise-grade uptime for real-time onchain analytics
Rate Limits
Custom limits based on subscription tier for high-volume tracing
Use Cases
AML compliance monitoring, illicit activity detection, crosschain tracing, sanctions screening

What Are Common Questions About Merkle Science?

Merkle Science is an artificial intelligence (AI)-based blockchain analytics platform for crypto compliance, risk monitoring and threat detection. The company has developed several tools including Compass which is an AML/ KYT tool and Tracker which is used to investigate illicit activity across 10,000+ asset types.

Beyond simply using blacklists, Compass provides real-time predictive risk monitoring utilizing behavioral rule engines that allows for regulatory compliance (AML, KYC, CFT) while also protecting against sanction violation, scams etc.

Tracker identifies and traces illicit cryptocurrency activity (hacks, scams, exploits) and supports crosschain coverage for 10,000+ assets & 200+ bridges. Customized investigation workflows are available to support the tracking process.

Yes, the company is focused on providing web3 security, compliance and transparency. The company utilizes its own proprietary behavioral analytics and can serve regulated entities that require tools for meeting their KYC/AML obligations.

Certifications include MiCAR Compliance for Stablecoin Issuers, Advanced Crypto Compliance for AML/CFT, and Crypto Investigator Certification. The certifications are provided to allow teams to develop internal subject matter expertise.

Book a demonstration of the product via the website to meet with blockchain intelligence experts. They will assist with developing an approach for web3 security and compliance.

Predictive AI analytics with behavioral rules are used in conjunction with crosschain tracing and real time risk scores; the company was founded by top crypto investors to serve crypto native business and regulators.

Offices are located globally, in Brooklyn NY (US), London (UK), Singapore, and Bengaluru (India); this enables 24/7 coverage for international customers.

Is Merkle Science Worth It?

Merkle Science is a specialized blockchain intelligence platform for crypto compliance and risk management, utilizing AI driven analytics for AML, Transaction Monitoring, Threat Detection, etc. The Cross Chain functionality and predictive tool sets, positions Merkle Science strongly in the web3 security space; however, there is limited publicly available information regarding pricing or integration options.

Recommended For

  • Crypto Exchanges, DeFi Platforms, etc. requiring AML/KYT compliance.
  • Financial Institutions transitioning into crypto and have regulatory requirements.
  • Government Agencies conducting investigations related to illicit on-chain activity.
  • Web3 companies requiring real-time risk scoring and tracing

!
Use With Caution

  • For small teams lacking a full-time compliance staff -- requires special knowledge to be most effective
  • For non-crypto companies -- too niche for all of its blockchain applications
  • Startups -- typically have an enterprise pricing model

Not Recommended For

  • Companies outside of traditional finance that are not exposed to cryptocurrency -- will find much better general purpose AML tools
  • DIY Investigators -- Platform based vs. Standalone Tools
  • Needs Open/Free Source -- Commercial Solution With Demo Required
Expert's Conclusion

Merkle Science has the best product fit for regulated crypto entities that want to leverage advanced onchain compliance and threat intelligence capabilities but do not need general purpose security tools.

Best For
Crypto Exchanges, DeFi Platforms, etc. requiring AML/KYT compliance.Financial Institutions transitioning into crypto and have regulatory requirements.Government Agencies conducting investigations related to illicit on-chain activity.

What do expert reviews and research say about Merkle Science?

Key Findings

Merkle Science is a provider of AI-Powered Blockchain Analytics that includes Compass for Onchain Monitoring of Compliance and Tracker for Investigation of Illicit Activity Cross Chain Across 10,000+ Assets. Funded by top crypto investors, Merkle Science's target market is crypto business, financial institutions and government agencies looking to implement AML/CFT and Risk Mitigation Solutions.

Data Quality

Fair - detailed product info from official site, but limited public data on pricing, support specifics, API docs, and reviews; requires demo/contact for full details

Risk Factors

!
The enterprise sales process makes it difficult to determine pricing and contractual terms
!
Evolving crypto regulations could influence the functionality of the platform
!
Reliant upon the quality and completeness of the onchain data used for analysis
!
There are limited public reviews and/or independent benchmarks available
Last updated: January 2026

What Additional Information Is Available for Merkle Science?

Global Presence

Has offices in Brooklyn, NY (U.S.), London (U.K.), Singapore and Bengaluru (India) and supports international compliance efforts for large crypto jurisdictions.

Training & Certifications

Provides MiCAR Compliance (Stablecoin Issuer), Advanced Crypto Compliance (AML/CFT) and Crypto Investigator Certifications and assists teams in upskilling to meet regulatory obligations.

Industry Recognition

Supported by top global crypto investors; positioned as a leading innovator in onchain analytics and threat detection for Web3.

Knowledge Resources

Knowledge Base contains information about NFTs, crypto risks and articles from Expert Corner regarding risk scores and more. Hosts regular webinars called "Merkle Meets" where the focus is on compliance discussions.

Target Customers

Provides forensic, compliance, and risk management solutions for crypto-native businesses, DeFi users, institutional investors, and governments.

What Are the Best Alternatives to Merkle Science?

  • •
    Chainalysis: Offers leading blockchain analytics solutions for investigations and compliance through its Reactor and KYT tools. While it has a stronger presence in the government space than some of the other solutions listed here, it is also one of the most expensive options available, making it a viable option for large-scale organizations that need advanced tracing capabilities for their compliance or investigative efforts. (chainalysis.com)
  • •
    Elliptic: Offers real-time cryptocurrency risk management solutions through its Navigator tool for screening and forensic analysis of cryptocurrency-related activity. CipherTrace's emphasis on regulatory requirements are similar to those at Merkle Science, however it offers a broader range of services related to financial crimes such as money laundering and terrorist financing; thus, CipherTrace may be a more suitable option for traditional financial institutions seeking to enter into cryptocurrency space. (elliptic.co)
  • •
    CipherTrace (Mastercard): Offers enterprise-grade anti-money laundering (AML) solutions with address screening and transaction monitoring capabilities. It is backed by MasterCard and places a strong emphasis on integration capabilities; therefore, CipherTrace may be a more suitable option for financial institutions that have existing infrastructure and systems they want to integrate into. (ciphertrace.com)
  • •
    TRM Labs: Offers forensic and compliance solutions with cross-chain support for analyzing cryptocurrency activity. TrmLabs emphasizes policy intelligence which may be beneficial for teams looking for actionable threat intelligence alongside what Merkle Science provides. (trmlabs.com)
  • •
    Scorechain: Offers blockchain analytics solutions for assessing AML risk across 1,000+ blockchain chains. The ScoreChain solution is more affordable than many of the other solutions provided here and has a strong focus on DeFi applications; therefore, ScoreChain may be an attractive option for smaller- to mid-sized crypto companies evaluating Merkle Science pricing. (scorechain.com)

What Regulatory Reporting Features Does Merkle Science Offer?

Real-Time Transaction Monitoring

Continuously monitors blockchain transactions with the use of behavioral-based rule sets and proprietary algorithms to identify potential risks associated with transactions and to generate compliance alerts instantly.

Automated Risk Reporting

Creates detailed reports with comprehensive risk analysis, case notes, audit trails, and visualizations for regulatory submission purposes, such as Suspicious Activity Reports (SAR), with minimal manual input.

Multi-Blockchain Data Integration

Collects data from multiple blockchain chains, including Layer 2 networks, publicly available datasets, and proprietary intelligence sources for comprehensive compliance analysis.

Configurable Rule Library

Allows users to create custom rules and risk policies based on AML, KYC, CFT, FATF, FinCEN, and OFAC regulations for creating jurisdiction-specific reporting templates.

Interactive Risk Dashboards

Includes real-time dashboards for viewing and managing transaction risk, wallet behavior, and compliance status with graph visualization and alert management capabilities.

Immutable Case Management

All compliance officer actions are logged; when actions are modified they will be timestamped; also it keeps a history of transactions for audit trail purposes of regulatory evidence and forensics

Automated Fund Flow Visualization

It visualizes transaction flows that span multiple hops from sanctioned or high-risk wallets for investigative reporting and regulatory documentation purposes

Regulatory Alert Submission

It directly enables the creation of submissions to authorities of alerts and reports, as well as tracks confirmations and exports historical data

How Does Merkle Science's Compliance Standards Coverage Compare?

StandardJurisdictionKey RequirementsReporting Frequency
AML/CFT (FATF Travel Rule)GlobalTransaction monitoring, source of funds verification, VASP data sharing, risk-based controls for crypto transfersReal-time/Event-driven
FinCEN BSA/AMLUnited StatesSuspicious Activity Reports (SARs), customer due diligence, transaction screening, sanctions complianceEvent-driven/30 days
OFAC SanctionsUnited States (Global Enforcement)Screening against sanctions lists, blocked address monitoring, prohibited transaction blockingReal-time
MiCA RegulationEuropean UnionCASPs compliance, self-hosted wallet checks, stablecoin reporting, transparency requirementsQuarterly/Event-driven
6AMLDEuropean UnionCryptoasset transfer traceability, enhanced due diligence for high-risk transactions, criminal liabilityEvent-driven
MAS GuidelinesSingaporeDigital payment token services, AML controls, transaction monitoring, customer risk assessmentsQuarterly
Travel Rule ProtocolGlobal (VASP Network)Information sharing on crypto transfers over thresholds, originator/beneficiary data exchangeReal-time

What Security And Data Protection Does Merkle Science Offer?

AES-256 encryption is used for data-at-rest protection and TLS 1.3 for data-in-transit protection of sensitive transaction and wallet intelligence

The platform has audited controls for security, availability, processing integrity, confidentiality, and privacy of blockchain analytics data

Compliance teams have granular permission controls with segregation of duties and multi-factor authentication for sensitive investigative work

The platform uses cryptographically secure logs of all platform actions, queries, alert responses, and report generation for regulatory auditing purposes

It utilizes privacy-preserving techniques for behavioral analysis and risk-scoring of individuals without revealing their identifiable information

The platform utilizes machine-learning based anomaly-detection for identifying potential insider threats and unauthorized access attempts to its data

Secure API’s using OAuth 2.0 and JWT token exchange enable compliance data to be exchanged securely between exchanges and VASPs

Third-party security experts continually assess the security posture of the blockchain data-pipeline and investigative tooling

How Does Merkle Science's Regulatory Reporting Use Cases Compare?

IndustryUse CaseApplicable StandardsReport Types
Crypto ExchangesTransaction and Wallet MonitoringFinCEN BSA/AML, FATF Travel Rule, OFACSuspicious Activity Reports (SARs), Risk assessment reports, Sanctions screening logs
Financial InstitutionsCryptoasset Risk ScreeningBank Secrecy Act, Basel III, MiCACustomer risk scoring, Transaction monitoring alerts, KYC verification documentation
Government AgenciesCrypto Crime Investigations6AMLD, MAS Guidelines, INTERPOL standardsForensic transaction flow reports, Ultimate beneficiary identification, Illicit fund tracing
Web3/DeFi PlatformsSmart Contract and DeFi MonitoringFATF, FinCEN guidanceExploit analysis reports, Risky protocol assessments, Multi-hop fund flow visualizations
Crypto CustodiansInstitutional Wallet ComplianceTravel Rule, OFAC sanctionsSource of funds verification, Institutional risk profiles, Quarterly compliance attestations
Blockchain/Web3Sanctions and Darknet MonitoringOFAC, EU sanctions, FATFSanctions match reports, Mixer/tumbler exposure analysis, Dark web marketplace tracking
VASPsTravel Rule Compliance ReportingFATF Travel Rule, TRP standardsVASP data exchange logs, Threshold transfer reports, Beneficiary verification confirmations
Multi-SectorRegulatory Audit SupportSOC 2, ISO 27001, BSA/AMLAudit trail exports, Case management records, Platform usage compliance reports

What Risk Assessment And Monitoring Does Merkle Science Offer?

Behavioral Rule Engine

The platform contains proprietary rules that combine transaction-patterns, source-of-funds-analysis, and wallet-clustering to detect emerging cryptocurrency-risks beyond simple black-listed entities

Wallet Risk Scoring

Wallet address dynamic scoring is determined by a combination of the historical activity of a wallet, clustering of an entity into a single wallet, exposure to sanctions lists, and usage of mixers

Source of Funds Tracing

Multi-hop transaction-flow analysis allows investigators to trace back to the origin of illicit funds via De-Fi, mixers, and exchanges

Sanctions and Illicit Exposure

In real-time, the platform performs screening against sanctions lists, dark-net-markets, scams, and proceeds from hacking attacks with configurable proximity alerts

Continuous Transaction Surveillance

Automated real time monitoring of all monitored sites including auto-recalculation of scores upon new threat occurrences or changes in regulations

DeFi and Smart Contract Analysis

Assessment of DeFi protocol risks; liquidity pool risks; and smart contracts as well as identification of new attack methods by applying a pattern recognition model for those threats

Custom Risk Thresholds

Customizable risk levels and alert criteria which can be tailored to the specific jurisdiction and risk tolerance of the organization's business

False Positive Optimization

Machine learning-based optimization of alert criteria based on feedback from compliance teams to maximize the quality of alerts while minimizing the number of manual reviews required

What Is Merkle Science's Regulatory Examination And Audit Readiness Status?

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