Merkle Science founded in 2018, is a blockchain data analysis company and it provides AML regulatory compliance products and solutions for the cryptocurrency, financial organizations and professionals. Company has a full range of services for individuals, entities, financial organizations and helps with crypto transactions.
Transaction screening & wallet monitoring, Crypto crime investigation, Enhanced due diligence & entity reporting, Crypto compliance & investigation training
Clients: Institutional clients
Partners: Kenetic, LuneX, SGInnovate, Digital Currency Group, Entrepreneur First, Tribe Accelerator, Blockchain Investment Group