Merkle Science
Monitoramento de riscos cripto e análise de carteiras
A Merkle Science oferece análise de blockchain e monitoramento de risco cripto para corretoras, instituições financeiras e investigadores. Suas ferramentas analisam carteiras e monitoram transações de criptoativos para identificar exposição a atividades ilícitas. As equipes usam a Merkle Science para cumprir obrigações de prevenção à lavagem de dinheiro (AML) e gerenciar riscos de ativos digitais.
Segmento de Dados
Compliance
Fraud
Caso de uso
Monitoring and Screening
Fraud
Subcategoria
Risk Assessment Tools
FEITO POR
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Integrações relacionadas
Triagem e monitoramento de Sanções e PLD através de API rápida, portal web ou integrações nativas com Salesforce, HubSpot e Shopify.
O sistema padrão do UNODC para envio de relatórios de transações suspeitas para as UIFs
Ferramentas de prevenção à lavagem de dinheiro (AML) e financiamento ao terrorismo (CTF), inteligência de risco e conformidade em tempo real, e avaliação de risco personalizável
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