Merkle Science
HQ Address
32 Carpenter Street, Singapore, 059911
Website Address
Business introduction
We’re creating the infrastructure to enable crypto's safe & healthy growth
Our team is building the technology that will set the standard for the next generation of financial safeguards and criminal detection
Merkle Science envisions a world powered by crypto
We are the catalysts enabling crypto companies — trailblazers and disruptors which are pushing the boundaries of innovation — to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.
Merkle Science Solutions
Predictive Crypto Risk & Intelligence Platform
Transaction screening & wallet monitoring Prevent fraud and comply with AML, KYC and CFT regulations using our behavior-based transaction monitoring and risk reporting solution. Easily identify suspicious transactions beyond the blacklists and respond immediately Crypto crime investigation Successfully visualize, investigate and identify the criminals behind illicit behaviour on the blockchain using our powerful......
business needs
- Compliance & Regulation Technology
- Distributed Ledger Technologies & Cryptocurrencies
- Risk Analysis & Management
