Merkle Science

Merkle Science is a blockchain analytics and predictive risk platform that empowers businesses, financial institutions, and government agencies to detect, investigate, and prevent illicit activities involving cryptocurrencies through advanced transaction monitoring, wallet risk scoring, and forensic analysis, ensuring compliance with AML/KYC/CFT regulations.

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Vendor Details

The Predictive Crypto Risk & Intelligence Platform

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
Trends Analytics
3rd SubCat
Tech Category
Blockchain Analytics Platform, AI/ML, Behavioral Rule Engine
Data Coverage
Alternative / Niche Data
Dark Web Sources
Financial & Market Data
Data Sources
No items found.
AI/GenAI Type
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America

Company Info

contact@merklescience.com

Merkle Science is a blockchain analytics and predictive risk platform that empowers businesses, financial institutions, and government agencies to detect, investigate, and prevent illicit activities involving cryptocurrencies through advanced transaction monitoring, wallet risk scoring, and forensic analysis, ensuring compliance with AML/KYC/CFT regulations.