Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Merkle Science is at the forefront of software development, providing cutting-edge solutions for cryptocurrency risk management and threat detection. Founded in 2018, Merkle Science empowers crypto companies, financial institutions, and government agencies to detect, investigate, and prevent illicit activities involving cryptocurrencies. With a focus on ensuring the safe and healthy growth of the cryptocurrency industry, Merkle Science is building the infrastructure necessary to support the evolving financial landscape.
Leveraging a proprietary Behavioral Rule Engine, Merkle Science's tools go beyond traditional blacklists, enabling compliance teams to fulfill KYC/AML obligations and industry players to stay ahead of increasingly complex illicit activities. Merkle Science envisions a world powered by crypto and is dedicated to enabling businesses to scale and mature, ensuring that a full range of individuals, entities, and services can transact with crypto safely. The primary address for Merkle Science is 43 W 23rd St, New York, New York 10010, US.
Merkle Science is committed to innovation and excellence in the rapidly evolving world of cryptocurrency. With a focus on regulatory technology, anti-money laundering, and blockchain monitoring, Merkle Science provides comprehensive risk management and compliance solutions. We invite the management team at Merkle Science to create a customized and exclusive company showcase and product listing on our platform to further highlight your unique capabilities and drive commercial development.
Compare Merkle Science with 3 companies in Software-Development
| Comparison Field |
Merkle ScienceMain Company |
EllipticView Profile |
RelyComplyView Profile |
DRT AllianceView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2013 | 2020 | |
|
Company Size
|
— | 51-200 | 11-50 | 51-200 |
|
City
|
New York, New York | London, United Kingdom | Miami, Florida | |
|
Country
|
United States | United Kingdom | United States | |
|
Skills & Keywords
Comparing with main company
|
12 Total Skills
cryptocurrency
risk management
threat detection
regulatory technology
anti-money laundering
blockchain monitoring
compliance
transaction monitoring
audit
blockchain
know your transaction
investigations
|
22 Total
22 Unique
Unique Skills:
AML
bitcoin
blockchain analysis
CFT
compliance operations
crypto
+16
|
13 Total
13 Unique
Unique Skills:
adverse media
AML
client risk assessment
know your business
know your customer
KYC/KYB
+7
|
18 Total
18 Unique
Unique Skills:
arbitration
corporate
employment
FCPA
financial fraud
immigration
+12
|
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