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Merkle Science
Merkle Science provides blockchain transaction monitoring and investigation tools for cryptocurrency compliance, fraud prevention, and crime detection.
134 N 4th St, Brooklyn, NY 11249, United States
Compass
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Description
Compass is a transaction and wallet monitoring platform that helps cryptocurrency businesses prevent fraud and comply with AML, KYC, and CFT regulations through behavioral analytics and risk scoring.Category: Onchain Compliance and Investigations
Tracker
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Description
Tracker is a cryptocurrency investigation tool that enables forensic analysis of blockchain transactions, tracking of stolen funds, and investigation of crypto-related crimes.Category: Onchain Compliance and Investigations
KYBB
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Description
KYBB is a due diligence platform that enables users to perform Know Your Blockchain Business checks on virtual asset service providers and crypto businesses, flag risky transactions, and generate risk reports.Category: Risk Assessment
Institute Training & Certifications
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Description
Institute is a training and certification program for compliance and investigation teams working with cryptocurrency and blockchain technology.Category: Education and Training