PARIS
BLOCKCHAIN WEEK
SUMMIT
About Merkle Science
Compass
Identifies suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
Tracker
Forensically analyzes cryptocurrency transactions, track stolen funds, and investigate crime.
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Explorer
Performs due diligence, flag risky transactions & generates risk reports
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.
