Verified fintech
Merkle Science
- Headquarters
- Singapore
- Website
- merklescience.com
- Category
- RegTech
About
Merkle Science provides blockchain analytics and compliance tools for crypto risk detection. Products include transaction and wallet monitoring for AML and sanctions screening, forensic tools for tracing illicit funds across chains, and a data platform, with an emphasis on behavior-based, predictive detection. It serves exchanges, financial institutions, regulators, law enforcement and token issuers across thousands of assets and many chains.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.