
Merkle Science
Crypto risk monitoring and wallet screening
Merkle Science provides blockchain analytics and crypto risk monitoring for exchanges, financial institutions, and investigators. Its tools screen wallets and monitor crypto transactions for exposure to illicit activity. Teams use Merkle Science to meet AML obligations and manage digital asset risk.
USE Case
Compliance
Fraud
DATA SEGMENT
Monitoring and Screening
Fraud
Sub-Category
Risk Assessment Tools
MADE BY
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