Merkle Science
Monitoreo de riesgos cripto y análisis de billeteras
Merkle Science ofrece análisis de blockchain y monitoreo de riesgos de criptomonedas para exchanges, instituciones financieras e investigadores. Sus herramientas analizan billeteras y supervisan transacciones de cripto para detectar la exposición a actividades ilícitas. Los equipos utilizan Merkle Science para cumplir con las obligaciones de prevención de lavado de dinero y gestionar el riesgo de los activos digitales.
USE Case
Compliance
Fraud
Caso de uso
Monitoring and Screening
Fraud
Subcategoría
Risk Assessment Tools
HECHO POR
Contáctanos
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Integraciones Relacionadas
Detección y monitoreo de sanciones y prevención de lavado de dinero (AML) mediante una API rápida, portal web o integraciones nativas con Salesforce, HubSpot y Shopify.
El sistema estándar de la UNODC para enviar reportes de transacciones sospechosas a las UIF
Herramientas de prevención de lavado de dinero y financiamiento al terrorismo, inteligencia de riesgo y cumplimiento en tiempo real, y evaluación de riesgos personalizable
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