Merkle Science
Merkle Science supplies blockchain transaction monitoring and intelligence to crypto asset businesses, banks, government agencies and law enforcement, positioning itself against…
Overview
Merkle Science supplies blockchain transaction monitoring and intelligence to crypto asset businesses, banks, government agencies and law enforcement, positioning itself against the incumbents on method rather than scale. Where the established players rest on databases of known illicit addresses, its proprietary engine applies predictive behavioral analysis and machine learning to flag suspicious wallets from their patterns of activity, combined with cross chain tracing, real time risk scoring and configurable behavioral rules. Screening runs against sanctions and law enforcement lists alongside its own crypto crime database, covering darknet activity, child exploitation material and sanctions exposure, and forensic tools deanonymise identities through graph network analysis. Founded in Singapore with offices across Asia, the United States and Europe, it is the leading challenger from outside the Western incumbent group.
Details
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