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

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.

Authentic8

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

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

XYPRO Technology

XYPRO is the market leader in HPE Non-Stop Security, Risk Management and Compliance.

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.

Teneo

Teneo is a Solutions Provider focused on reducing complexity. We combine leading technology with deep expertise to create new ideas on how to simplify IT operations.

SecurePay

SecurePay is Australia's premier payment gateway, with a range of secure online payment solutions for online retailers, SMEs and enterprise businesses.

Applied Risk

Applied Risk is an established leader in Industrial Control Systems security, focused on critical infrastructure security and combating security breaches that pose a significant threat.

SKKU Security Lab (seclab)

SKKU Security Lab supports research and education in information security engineering. The lab is a part of the College of Software, Sungkyunkwan University.

Chronicle

Chronicle products combine intelligence about global threats in the wild, threats inside your network, and unique signals about both.

EYE Security

EYE provides enterprise-grade cyber security services and cyber insurance to SMEs in Europe, Cyber Incident Response and strategic advice in board rooms.

TXOne Networks

TXOne Networks offer cybersecurity solutions to protect your industrial control systems to ensure their reliability and safety from cyberattacks.

vCISO Services

vCISO Services is a small, specialized, veteran-owned firm focused on the needs of SMBs only.

Gunnison Consulting Group

Gunnison Consulting Group serves the Federal Government with high quality IT consulting services.

Airgap Networks

Airgap is fixing the fundamental flaw of excessive trust. We help enterprises modernize their network for a simple and secure infrastructure.

Ridge Security

Ridge Security enables enterprise and web application teams, ISVs, governments, education, DevOps, anyone responsible for ensuring software security to affordably and efficiently test their systems.

Nitel

Nitel is a leading next-generation technology services provider. We simplify the complex technology challenges of today’s enterprises to create seamless and integrated managed network solutions.

Fibernet

Fibernet's innovative solutions in the fields of cybersecurity and fiber optics range from telecommunications infrastructure to small business cybersecurity.

Entro Security

Entro is the first holistic secrets security platform that detects, safeguards, and enriches with context your secrets across code, vaults, chats, and platforms.

Google Safety Engineering Center (GSEC)

GSEC Málaga is an international cybersecurity hub where Google experts work to understand the cyber threat landscape and to create tools that keep users around the world safer online.

Vortacity Cyber

Vortacity is a boutique cybersecurity provider specializing in associations, nonprofits, and mission-based organizations.