Merkle Science
- Headquarters
- Singapore
- Website
- merklescience.com
- Category
- Compliance, KYC & fraud
- Speciality
- AML & screening
About
Merkle Science is a blockchain analytics company that provides crypto risk monitoring, compliance and investigation tools. Its Compass product supports AML, KYC and counter-terrorist financing compliance through predictive risk monitoring, sanctions screening and behaviour-based insights. Its Tracker product traces illicit cryptocurrency activity and supports responses to hacks, scams and exploits, with cross-chain coverage of more than 10,000 assets and 200 bridges. The company also offers a Data Platform for custom queries and research, and Onchain Pulse, which provides risk scores for tokens across blockchains and aggregate risk scores for virtual asset service providers (VASPs). Besides Singapore, it lists offices in Brooklyn, London and Bangalore.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.