MERKLE SCIENCE

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COMPANY detail

MERKLE SCIENCE
AI-Powered Blockchain Analytics & Predictive Risk Platform

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MERKLE SCIENCE

Company Overview.

Year Founded 2018
Status Private
Specialties Blockchain, Compliance
Company Size 51-200 Employees
Industry Software Development
Location New York, USA

Description.

Merkle Science is a predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Founded in 2018 and headquartered in Brooklyn, NY, the company provides blockchain analytics tools including transaction monitoring, forensic investigation, and compliance training. Their proprietary Behavioral Rule Engine enables proactive detection of suspicious wallet addresses before they appear on blacklist databases. The company serves over 70 clients globally including exchanges, protocols, financial institutions, and law enforcement agencies.

Key Infrastructure.

Compass
Compass
Transaction monitoring platform for AML/KYC/CFT compliance that identifies suspicious transactions, prevents fraud, and provides predictive risk scoring for wallet addresses
Onchain Pulse
Onchain Pulse
Proactive risk intelligence solution for stablecoin issuers and protocols, providing token risk scores across blockchains and flagging sanctions, darknet activity, and CSAM
Tracker
Tracker
Forensic investigation tool that enables forensically analyzing cryptocurrency transactions, tracing stolen funds, and investigating crypto crime across chains
Training & Certifications
Training & Certifications
Professional training programs for compliance officers, investigators, analysts, and regulators including MiCA Compliance and Crypto Investigator certifications
KYBB
KYBB
Due diligence platform for performing customer due diligence on crypto businesses, flagging risky transactions, and generating comprehensive risk reports
Data Platform
Data Platform
AI-powered analytics platform enabling custom queries and access to key data for large-scale investigations including transaction lists from major scams

Additional Features.

Sanctions Screening
Real-time monitoring for OFAC and other sanctions list violations across all supported blockchains and digital assets
Case Management
Investigation workflow tools for organizing, documenting, and sharing crypto crime investigations within organizations
Darknet Detection
Identification of transactions involving darknet markets, illegal services, and other criminal activity on the blockchain
Entity Attribution
Identification of entity clusters and association networks to trace relationships between blockchain addresses
Smart Contract Forensics
Analysis of smart contract interactions to identify potential risks, vulnerabilities, and suspicious contract behaviors
Risk Scoring
Predictive behavioral analysis-based risk scoring for wallet addresses and transactions before they become flagged

General Questions.

Merkle Science provides a predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government agencies detect, investigate, and prevent illegal cryptocurrency activities. Their tools include transaction monitoring (Compass), forensic investigation (Tracker), business due diligence (KYBB), and proactive risk intelligence (Onchain Pulse).

Their clients include cryptocurrency exchanges, protocols, dApps, wallets, financial institutions, government agencies, law enforcement, and regulators. Notable clients include Susquehanna, CoinFund, BitMex, Hedera, and Sui Foundation.

Specific licenses held are not disclosed publicly. The company provides compliance tools and holds training certifications but does not appear to be a regulated entity itself.

Supports 10,000+ digital assets across multiple blockchains with coverage for 200+ bridges. Supports major stablecoins as part of their monitoring capabilities.

Unverified Team

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