Identify suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations
Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime
Perform due diligence, flag risky transactions & generate risk reports
Training and certification for compliance & investigation teams
Following a crypto crime, criminals must launder illicit funds to convert them into usable money.
As the cryptocurrency market grows, so does the complexity of its regulation. In the United States, two key regulatory bodies
On Wednesday, November 6, Merkle Science hosted a three-hour webinar, A 3-Hour Crash Course in Mastering Crypto Investigative Strategies.