Merkle Science

Merkle Science is a predictive crypto risk and intelligence platform that helps businesses, banks, and government agencies detect, investigate, and manage crypto-related threats while meeting regulatory compliance. The platform provides real‑time transaction monitoring, risk scoring, sanctions and wallet screening, alerting and investigative/case‑management tools, plus data feeds and APIs to automate compliance workflows. Customers use it for onboarding and transaction surveillance, accelerating investigations, and protecting against fraud, money‑laundering and sanctions exposure. Merkle Science supports major public blockchains and offers customizable rules, threat intelligence, and integrations for exchanges, wallets, payment providers and regulators.