Merkle Science

Merkle Science provides next generation risk mitigation, compliance and forensics for crypto-native businesses, DeFi participants, financial institutions & government agencies.

Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.

We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.

Machine learning driven & behavior-based transaction monitoring
DeFi de-risking - including liquidity pool & smart contract risk scores
Web3 crime detection, prevention & investigation
Cross-chain attack prevention & automated investigation
Enhanced due diligence & entity reporting
Crypto compliance & investigation training

Contact Information

New York, New York USA

Print Email Friend Add to Favorites Report Listing

Categories:
Governance, Risk & Compliance

CyberSecurity Jobsite

Perimeter 81

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

LockLizard

Locklizard provides PDF DRM software that protects PDF documents from unauthorized access and misuse. Share and sell documents securely - prevent document leakage, sharing and piracy.

Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

North Infosec Testing (North IT)

North IT (North Infosec Testing) are an award-winning provider of web, software, and application penetration testing.

ISACA

ISACA is a global professional association and learning organization for members who work in information security, governance, assurance, rissk and privacy.

BankVault

BankVault is a new type of cyber technology (called remote isolation) which sidesteps your local machine and any possible malware.

Blake, Cassels & Graydon (Blakes)

Blakes is one of Canada’s top business law firms serving national and international clients in specialist areas including cyber security.

SenseOn

SenseOn’s multiple threat-detection senses work together to detect malicious activity across an organisation’s entire digital estate, covering the gaps that single point solutions create.

Industrial Cybersecurity Center (CCI)

CCI is the first center of its kind that comes from industry without subsidies, independent and non-profit, to promote and contribute to the improvement of Industrial Cybersecurity.

Blue Hexagon

Blue Hexagon is a deep learning innovator focused on protecting organizations from cyberthreats.

ByteSnipers

ByteSnipers specialize in penetration testings and secure development services. Our focus is on your security.

Alea Consulting

Alea Consulting is a global risk mitigation and investigative consulting firm, which helps organizations reduce reputation and operational concerns.

CertiProf

CertiProf has been enhancing professional lives since 2015, offering a wide range of IT certifications and agile framework training.

ClearShark

Since 2001, ClearShark has been a go-to adviser in the U.S. Public Sector for creating customized and integrated solutions for the most secure of networks.

inWebo

inWebo is the specialist in multi-factor strong authentication (MFA). We guarantee the security of data and identities in a digital world with increasingly important economic and political stakes.

Allstate Identity Protection

Allstate make it easy to provide complete identity protection, so everyone can live more confidently online.

Sec3

Sec3 is a security and research firm providing bespoke audits and cutting edge tools to Web3 projects.

The Purple Guys

The Purple Guys offer Trouble-Free IT Support to businesses across the Central and Southern US. Safe and Secure, Rapid Response, Friendly Support that’s our Purple Promise.

Lansafe

Lansafe stands as a leading managed service provider in the UK, seamlessly integrating IT, Telecoms, Security, Electrical and Cyber Security solutions.

Siguria Kibernetike (Cyber Security)

Siguria Kibernetike is a company based in Tirana that offers full service in the field of cyber and physical security.

JustunSecure

JustunSecure is dedicated to promoting information technology and cybersecurity in Africa.