Blockchain Monitoring for Bitcoin and Ethereum

Proprietary technology for scalable AML and Transaction Monitoring

Why Merkle Science?

Blockchain monitoring is a must for checking the source of funds that are received through Bitcoin and Ethereum. Operating without it is like flying blind in today's ICO world.

Chief Compliance Officer

Blockchain Fund in Japan

If you are collecting crypto-assets and you need to open or operate a bank account today, blockchain monitoring is an essential tool to meet the minimum required standard for KYC and AML.

Compliance Officer

Leading Bank in Singapore

Exchanges and their bank accounts get shut down multiple times due to a criminal transferring their proceeds to it. Blockchain monitoring helps us detect and prevent such transactions before its too late.

Fraud Analyst

Crypto-Exchange in Singapore

All companies we invest in have to follow the strictest KYC and AML standard as we are an accredited investor. Such tools are the future of compliance of the blockchain world.


Blockchain VC fund in HongKong

Powerful Features

Merkle Science has Awesome Features

Trace Source of Funds

Supercharge your capabilities with a forensic tool which allows you to visualize account activity across time

Compliance Reporting

Auto-Generated Forensic reports for use by compliance officers and regulators

Transaction Monitoring

Detect suspicious transaction activity and high-risk accounts through our automated detection algorithms

Intuitive Rule Engine

Create custom alerts for your organization's risk appetite through our easy to use rule management interface

Business Summary

Get a bird's eye view of your portfolio. View metrics on trade volumes, acquisition, active users, retention, large accounts


Integrate our data into your existing solutions or build out new internal solutions


Merkle Science

We are a group of passionate individuals from Paypal, Luno, Bank of America, Instamojo who believe in the promise of decentralized and trustless commerce.

We seek to promote the ideology of the blockchain by enabling stakeholders in this ecosystem to detect and prevent criminal activity and financial crime. We provide infrastructure to help blockchain companies, crypto-exchanges, investment funds, banks, and regulators perform due diligence on the blockchain.

Merkle Science is a deep-tech startup based out of Singapore.

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