Merkle Science is proud to announce our strategic partnership with Verifi Wallet, a leader in wallet verification technology. This collaboration unites our advanced blockchain intelligence and AML (Anti-Money Laundering) compliance tools with Verifi Wallet’s free, user-friendly platform — creating a more secure and transparent environment for crypto users, businesses, and regulators alike.
As the digital asset ecosystem matures, bad actors continue to evolve their tactics. Users are often left in the dark when it comes to determining whether a wallet address is trustworthy. Our partnership with Verifi Wallet directly addresses this issue by making wallet verification easier, faster, and more reliable — powered by data from law enforcement agencies and financial institutions.
By combining Merkle Science’s behavior-based transaction monitoring and predictive risk scoring with Verifi Wallet’s verified wallet database, users gain an added layer of security. Suspicious wallets flagged by law enforcement and investigative agencies are cross-referenced in real time — giving users crucial context before they transact.
“As the crypto space scales, we must move beyond reactive security measures and proactively empower users and institutions with real-time intelligence,” said Mriganka Pattnaik, CEO of Merkle Science. “This partnership with Verifi Wallet enhances the trust layer of the crypto ecosystem by giving users easy access to vetted information that can prevent scams before they happen.”
Navigating the decentralized world shouldn't come with unnecessary friction. Verifi Wallet allows anyone — from retail users to institutional compliance teams — to instantly check wallet addresses for risk indicators. By embedding Merkle Science’s risk scoring and forensic tools into this flow, wallet verification becomes both deeper and more actionable.
“We started Verifi Wallet with the goal of making crypto safer for everyone, not just experts,” said Malik Mudassar, Founder of Verifi Wallet. “Partnering with Merkle Science allows us to extend our capabilities by integrating real-time intelligence and compliance-grade tools, giving our users the insight they need to transact confidently.”
Fraud detection is not just about flagging anomalies — it’s about understanding the behaviors behind them. Merkle Science’s behavior-based risk engine is designed to adapt to new typologies as they emerge. When combined with Verifi Wallet’s growing repository of known wallet data, this approach creates a dynamic feedback loop: one that constantly learns, adapts, and protects.
Together, Merkle Science and Verifi Wallet aim to set a new industry standard for what secure, user-friendly crypto infrastructure looks like. This partnership supports not only individual users, but also compliance officers, law enforcement, and builders who are laying the foundation for the next generation of financial innovation.
