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 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.
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.
We combine multiple databases with our proprietary algorithms and models to help identify sophisticated criminal activity patterns in a complex landscape.
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.
At least 300 ongoing investigations are taking place against cryptocurrency firms just in the US and UK.
Cryptocurrency exchanges lose an average of $5 million a year due to bank closure
An US-based crypto exchange reportedly received 315 subpoenas from only the US and 160 requests from other countries''
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.
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.
Early detection of suspicious activity and emerging threats from the dark web such as ransomware and darknet marketplace transactions.
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.
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.
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.
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).
Join us in our mission to secure the future of finance.