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

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Governance, Risk & Compliance

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