Name: Merkle Science
Author: Merkle science

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Attendance Tracking

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Education

Association Management

Business Intelligence (BI)

Case Management

Collaboration

File Sharing

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Objectives and Key Results (OKR)

Office Suites

Unified Communications as a Service (UCaaS)

Enterprise

Accounting

FinTech

Online Trading

SaaS Spend Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Performance Management

HR Management

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Asset Tokenization

Business Internet Service Providers (ISPs)

Cloud Storage

Container Management

Debugging

Disaster Recovery as a Service (DRaaS)

Dynamic Application Security Testing (DAST)

Fraud Detection

In-Memory Databases

Incident Response

Integrated Development Environment (IDE)

Integration Platform as a Service (iPaaS)

Intranet

Managed Private Cloud

Managed Security Service

Modular Storage Area Network (SAN)

Network Function Virtualization (NFV)

Network Performance Monitoring

Runtime Application Self-Protection

SSL Certificate

Secure Web Gateway

Threat Hunting

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Marketing Automation

Personalization Engines

Product Management

Sales and Marketing Automation

Social Media Management

Survey & Forms Building

Technology Review

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales Forecasting

Sales Pipeline

Sales

Microsegmentation

Security Information and Event Management (SIEM)

Security

Automotive

Building Information Modeling (BIM)

Catering

Law Practice Management

Legal Research

Tour Operator

Vertical-Specific

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Merkle Science is a predictive risk and intelligence platform offered by Merkle Science Americas Inc. According to the vendor, this platform caters to crypto-native businesses, DeFi participants, financial institutions, and government agencies. It aims to provide risk mitigation, compliance, and forensics solutions. The product claims to assist in identifying suspicious transactions, preventing fraud, ensuring compliance with AML, KYC, and CFT regulations, and investigating crypto crimes. It is suitable for companies of all sizes, ranging from small startups to large enterprises. The following are key features of Merkle Science:

**Compass**: According to the vendor, Compass is a behavior-based transaction monitoring and risk reporting solution. It enables the identification of suspicious transactions, fraud prevention, and compliance with AML, KYC, and CFT regulations. The product claims to go beyond blacklists and offers the ability to respond immediately. Users can configure risk alerts based on jurisdiction and compliance policies to reduce false positives. Continuous monitoring of addresses and transactions is available for real-time risk level changes. The product also generates automated reports with detailed risk analysis, case notes, and audit trails for record keeping and regulatory reporting.

**Tracker**: The vendor states that Tracker is designed for forensically analyzing cryptocurrency transactions, tracking stolen funds, and investigating crime. It offers intuitive analytics and visualization tools to visualize the flow of funds and analyze cryptocurrency transactions. Users can trace the flow of funds in real-time, examine multiple addresses in parallel, and search for paths between addresses for thorough investigations. The product claims to use behavior analysis and custom clustering to identify patterns of criminal activities and create custom clusters for specific criminal behavior. It also generates reports with detailed risk analysis, case notes, and advanced geo-location tagging capabilities for comprehensive investigation records.

**Explorer**: According to the vendor, Explorer enables users to perform due diligence on crypto businesses, counterparties, and customers (KYBB). It allows the flagging of risky transactions and generation of risk reports (EDD) using on-chain and off-chain data and expert analysis. The product claims to utilize on-chain and off-chain data to improve incident response time, investigate suspicious addresses or transactions, and enhance source of funds analysis. It aims to provide insights into the credibility of firms and organizations that pose a risk of crypto-exposure to customers and accounts. Additionally, the product offers an independent crypto AML audit to strengthen existing onboarding and KYBB processes.

**Institute**: Merkle Science offers training and certification for compliance and investigation teams. According to the vendor, they provide a Certified Cryptocurrency Fundamentals course to help professionals comprehend, assess, and navigate the cryptocurrency landscape. The courses are taught by compliance and investigation experts, offering practical insights from seasoned professionals. Upon completion of the courses, participants receive a digital completion certificate and badge.

**Risk mitigation and on-chain intelligence for NFTs**: The vendor states that Merkle Science provides support for over 6.5 million non-fungible tokens (NFTs) across multiple chains. The product claims to enable the investigation of illicit activities by tracing the movement of funds and screening addresses. It offers real-time risk scores through a combination of customizable rules and behavioral models. Users can gain insights into buyer and seller behaviors for NFT collections, including risk levels, trading patterns, and holder demographics. The product also claims to help identify vulnerabilities such as theft, sanctions exposure, and smart contract bugs. Continuous monitoring of smart contract addresses and wallets is available with event-based notifications.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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Merkle Science

Anti-Money Laundering (AML)

Merkle science

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Merkle Science

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What is Merkle Science?