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

Infosecurity Europe

CyberSecurity Jobsite

Perimeter 81

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

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

Infosecurity Europe, 3-5 June 2025, ExCel London

This year, Infosecurity Europe marks 30 years of bringing the global cybersecurity community together to further our joint mission of Building a Safer Cyber World.

Syxsense

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

NordLayer

NordLayer is an adaptive network access security solution for modern businesses — from the world’s most trusted cybersecurity brand, Nord Security.

ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

Authentic8

Authentic8 transforms how organizations secure and control the use of the web with Silo, its patented cloud browser.

HDI

HDI is the worldwide professional association and certification body for the technical service and support industry.

Eden Legal

Eden Legal provides legal services on commercial and regulatory issues affecting digital businesses.

CERT-UA

CERT-UA is the national Computer Emergency Response Team for Ukraine.

BwCIRT

BwCIRT is the Computer Incident Response Team (CIRT) for Botswana and provides an official point of contact for dealing with computer security incidents.

Hub One

Hub One is a leading player in digital transformation with expertise in broadband connectivity, business solutions for traceability and mobility, IOT in industrial environments and cybersecurity.

Blue Lance

Blue Lance is a global provider of cybersecurity governance solutions. Our software solutions automatically collect and store the information necessary for investigations, audit and compliance.

CleanCloud by SEK

CleanCloud by SEK is a CSPM product focused on public cloud data protection and security regulations, with over 400 compliance checks for the market's leading frameworks and regulations.

Horizon3.ai

Horizon3.ai is a leader in security assessment and validation enabling continuous security overwatch from an attacker’s perspective through our NodeZero SaaS solution.

FourthRev

FourthRev is an education-technology start-up with a mission to solve the skills crisis of the Fourth Industrial Revolution.

Kobalt.io

Kobalt are bringing the monitoring capabilities of enterprise-class security teams to smaller organizations.

Riskonnect

Riskonnect technology empowers organizations with the ability to anticipate, manage, and respond in real-time to strategic, operational, and digital risks across the extended enterprise.

Oregon Systems

Oregon Systems is a Regional Leader & Distributor with value added services for OT, IoT, IIoT & IT Cybersecurity products, Solutions & professional services throughout the middle-east region.

Prime Technology Services

Prime Tech are a group of Red Hat, Microsoft & Cisco Certified IT Professionals with an impressive track record of consistently delivering value to our corporate clients.

Laneden

Laneden specialise in helping organisations identify security concerns and quantify the risks you may have across your assets, using Penetration Testing, Threat Simulation and Compliance Testing.

Snare

Snare is a comprehensive set of event monitoring and analysis tools designed to address critical auditing and security requirements.

CBIT Digital Forensics Services (CDFS)

CDFS is Australia’s premier supplier of digital forensic tools, industry-embedded training and certification to Law Enforcement, Government, and Corporate Enterprise.