Detect & Prevent Illegal Use of Cryptocurrency

Check our transaction analysis tool in action:
btc
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eth
0xdb8da5ba3c76b017249bf6c7e55bc483ce115ac5c2d8f004aa25b59865954e4c
btc
8733912ab844ae38e2c6b58bde5d1dec6e27b57ce3d8b498388a84d9943dca8a
btc
3b3ed602fd3fe7ca206d2e934e324fd1ed82aed907cbd00ac2dbbff22d344a95
btc
afcb5e8aceb9b4d6f0b6c96a57ad8457c24403b2a034555672c8c48dac9b1520
btc
54c0f12792206ce4b9b56b6aa55be59b5bd238748554d2d6fcfdc43bfe0e3f2f
btc
0be6bc01e0e2cc72f0afe9a06660ae1c3dc4e0a725771323d0318050b0ef29d0
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Why Merkle Science?

Save Compliance Costs and Time

Save Compliance Costs and Time

Comply with local and international regulatory obligations effectively. Our state-of-the-art blockchain transaction monitoring tool helps you scale faster and save costs

Build Trust

Build Trust

Build trust with banks, regulators and customers by implementing the highest standards of AML/CFT. High standards of compliance provides you with a competitive advantage as a financial services provider.

Investigate Better

Investigate Better

We provide custom enterprise features for blockchain companies, financial institutions and government agencies. Our on-demand fraud analysts and forensic tools are available 24/7 to support your investigations.

Next-Gen Crypto Risk Investigation

Next-Gen Crypto Risk Investigation

We combine multiple databases with our proprietary algorithms and models to help identify sophisticated criminal activity patterns in a complex landscape.

Partners & Investors

Risk of Non-Compliance

$ 515 mil

In the first half of 2019, Bitcoin has been involved in $515 million worth of illegal activities. It is expected that by the end of 2019, this total will be more than $1 billion.

300

At least 300 ongoing investigations are taking place against cryptocurrency firms just in the US and UK.

$ 5 mil

Cryptocurrency exchanges lose an average of $5 million a year due to bank closure

475

An US-based crypto exchange reportedly received 315 subpoenas from only the US and 160 requests from other countries''

Clients

Know Your Blockchain Business

Satisfy your AML compliance obligations by receiving an in-depth report on your customers’ cryptocurrency-related activities which can be used for onboarding or periodic reviews.

Enhanced Due Diligence Reports

24/7 access to our investigation tools and analyst who can assist you in generating an EDD report which combines on-chain and off-chain data analysis to investigate the source and destination of suspicious transactions/addresses.

Cyber Threat Intel

Early detection of suspicious activity and emerging threats from the dark web such as ransomware and darknet marketplace transactions.

Solutions

Transaction Monitoring Platform

Our transaction monitoring platform provides near real-time analysis that detects and flags suspicious cryptocurrency transactions. Leverage our proprietary risk algorithms for thresholds, laundering patterns and layering heuristics and extensive database of cryptocurrency addresses to manage your cryptocurrency risk.

Transaction Monitoring Platform

Know Your Blockchain Business

Utilising our inhouse forensic tools, our analysts combine on-chain and off-chain data to provide a comprehensive analysis of a business based on its cryptocurrency activities. This in-depth Know Your Blockchain Business Report (KYBB Report) determines the risk rating of a business and includes an analysis of the way the business moves and stores its crypto-assets, as well as categorises its past transaction history based on its risk level.

Our KYBB Report can be used as part of an onboarding process or periodic review.

Know Your Blockchain Business

Compliance as a Service

Automate your AML compliance processes by relying on our transaction monitoring platform and auto-generated reports. We also provide enterprise tools and support such as an Enhanced Due Diligence Report and ondemand fraud analyst for emergency cases. Our Enhanced Due Diligence Report is generated with the assistance of our fraud analysts that combine on-chain and off-chain data for further investigative purposes.

Enhanced due diligence

Features

API-Based Transaction Monitoring

API-Based Transaction Monitoring

Real time transaction monitoring

Realtime Transaction Monitoring

One click automated report generation

One Click Automated Report Generation

Multi Currency Support

Multi Currency Support

Customizable risk parameters

Customizable Risk Parameters

Enhanced due diligence

Enhanced Due Diligence

About

Merkle Science seeks 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 government agencies perform due diligence on the blockchain.

We are a group of passionate individuals who believe in the promise of decentralized and trustless commerce. With our dedicated team of professionals, we are building security for the future of finance.

Merkle Science is a deep-tech startup based out of Singapore. We're backed by Digital Currency Group, Kenetic, LuneX, and SGInnovate (Singapore-govt backed deep tech fund).

We're Hiring

Join us in our mission to secure the future of finance.