Merkle Science – Fintech Singapore

Founded in 2018, Merkle Science is the next-generation cryptocurrency risk and intelligence predictive platform that helps crypto companies, financial institutions and government entities detect, investigate and prevent illegal activities involving cryptocurrencies. currencies. Merkle Science’s proprietary behavioral rules engine enables our tools to go beyond blacklists so that compliance teams can meet their local KYC/AML obligations and industry players can keep pace with increasingly complex illicit activities in the sector.