In today's fast-paced crypto landscape, safeguarding your business is paramount. Our cutting-edge transaction screening solution offers unparalleled protection, ensuring your operations remain compliant and your reputation remains intact.
Comprehensive Protection
Our advanced screening technology goes beyond basic sanctions checks, shielding your business from a wide array of illicit activities such as:
Our advanced screening technology goes beyond basic sanctions checks, shielding your business from a wide array of illicit activities such as:
- Sanctions Compliance: Stay ahead of regulatory requirements with leading Tron Coverage
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Child Abuse Material
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Ransomware
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Darknet Markets
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Scams
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Malware
Unmatched Flexibility
We understand that every crypto business is unique. That's why we offer:
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1,000 Annual Screenings: Ample coverage for your needs
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Unlimited Rescreening: Refresh your data without limits
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Seamless API Integration: Optional for your convenience
Industry-Leading Technology
Harness the power of our industry-leading Transaction Monitoring Tool Compass:
- Real time data feed in from block to APi in seconds
- Sophisticated Rule Engine: Customizable to your risk appetite
- Advanced Case Management: Streamline your compliance workflow
Limited-Time Opportunity
Don't let this chance slip away. Join the ranks of forward-thinking crypto companies who prioritize security and compliance. With our real-time transaction monitoring, you'll build trust, mitigate risks, and position your business for long-term success in the blockchain industry.
Elevate your crypto business today. Embrace the future of secure transactions with our exclusive screening offer.
What our Customers Say
The Merkle Science platform, with its comprehensive capabilities and focus on compliance, will be a very valuable resource for the Hedera ecosystem. The integration of HBAR and HTS tokens will provide critical infrastructure needed to support an increasing number of Hedera implementations in the regulated financial space.
Sabrina Tachdjian
Head of Fintech & Payments, HBAR Foundation
With Merkle Science we enhance our compliance standards in the view of our commitment to getting regulatory approvals. Creating a safe trading environment for our customers is one of our priorities and AI powered tools are a great step forward in this direction.
Richard Olsen
CEO & Founder, Lykke