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

Training that transforms behaviours

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

Jooble

Jooble is a job search aggregator operating in 71 countries worldwide. We simplify the job search process by displaying active job ads from major job boards and career sites across the internet.

The PC Support Group

A partnership with The PC Support Group delivers improved productivity, reduced costs and protects your business through exceptional IT, telecoms and cybersecurity services.

CSI Consulting Services

Get Advice From The Experts: * Training * Penetration Testing * Data Governance * GDPR Compliance. Connecting you to the best in the business.

Cyber Security Supplier Directory

Our Supplier Directory lists 6,000+ specialist cyber security service providers in 128 countries worldwide. IS YOUR ORGANISATION LISTED?

DigitalStakeout

DigitalStakeout enables cyber security professionals to reduce cyber risk to their organization with proactive security solutions, providing immediate improvement in security posture and ROI.

Assured Data Protection

Assured Data Protection specialises in data protection and disaster recovery services for large SME and enterprise organisations.

eco

eco, with more than 950 member organizations, is the largest Internet industry association in Europe.

PSC

PSC is a leading PCI and PA DSS assessor and Approved Scanning Vendor.

Soracom

Soracom offers secure, scalable, cloud-native connectivity developed specifically for the Internet of Things.

VerifyMe

VerifyMe is a global technology solutions company delivering brand protection offerings to mitigate counterfeiting, product diversion, and illicit trade.

Axence

Axence provides professional solutions for the comprehensive management of IT infrastructure for companies and institutions all over the world.

Cube 5

The Cube 5 incubator, located at the Horst Görtz Institute for IT Security (HGI), supports IT security startups and people interested in starting a business in IT security.

Mosaic Insurance

Mosaic is a next-generation global specialty insurer distinguished by an exceptional team, agile technology, and a structure that combines Lloyd’s of London strength with a global distribution network

Electrosoft Services

Electrosoft provide mature, innovative technology-based services and solutions to power critical IT programs and keep our nation safe from cybersecurity attacks.

Persistent Systems

Persistent Systems are a trusted Digital Engineering and Enterprise Modernization partner, combining deep technical expertise and industry experience to help our clients.

People Driven Technology

People Driven Technology is a customer-obsessed organization. We leverage our decades of business, technology, and engineering experience to deliver outcomes for our clients.

Casepoint

Casepoint is the legal technology platform of choice for corporations, government agencies, and law firms to meet their complex eDiscovery, investigations, and compliance needs.

Certcube Labs

Certcube Labs provide a broad range of services in the areas of Assessments, Development, Risk Advisory, Blockchain, Forensics Investigations, Managed Security Solutions, and IT Security Trainings.

Infima Cybersecurity

INFIMA tackle the hard parts of managing your Security Awareness Training program so you can focus elsewhere.

Fernao Group

Fernao offer you all solutions from a single source - from cyber security, business resilience and digital infrastructure to cloud technologies and pentesting.

Lupasafe

Lupasafe is a software for businesses to see IT risks and insights, and provide vital training for employees.