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ACAMS FinTech & Crypto Summit
Discuss next generation crypto threat detection, risk mitigation & compliance with the Merkle Science team
Meet us ThereOur Panellist
DeFiant Chains: The Link Between Blockchain Growth and Decentralized Finance
Mriganka Pattnaik will be joining a panel of industry experts hosted by Coinbase’ Melissa Strait to explore, how blockchain analytics can determine the origin of crypto transactions and protect FIs from risks such as potential sanctions violations and also to discuss the participation of regulated institutions in the DeFi lending system
About Merkle Science
Compass
Identifies suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
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Explorer
Perform due diligence, flag risky transactions & generate risk reports
Tracker
Forensically analyzes cryptocurrency transactions, track stolen funds & investigate crime.
Institute
Training and certification for compliance & investigation teams
What our Customers Say
Merkle Science’s impressive suite of blockchain transaction monitoring solutions immediately supports our efforts to comply with the latest AML/CFT regulations in Singapore, and provides real time results that are of great value add for digital asset businesses. Their local presence in Singapore has also allowed for greater alignment with our commercial goals, and will allow us to further enhance our product offerings for our customer base.
Merkle Science is a known and trusted name in the industry. More than just the years of experience they bring with them, Merkle Science has long been recommended by the Singapore Fintech Association for their strict compliance with industry regulations. What we’re doing with Merkle Science is just the next logical step in creating a safer platform backed by blockchain and crypto-assets. The sooner we develop a healthy ecosystem around these technologies, the better.
