Merkle Science

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

 

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