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Merkle Science

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

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