Merkle Science vs. Trace Comparison


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About Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.	About Our SaaS platform powers your evergreen data audit, information governance, proactive risk management and on demand compliance toolkit. It’s a secure, highly available and reliable app which leverages Microsoft’s best in class infrastructure. Trace’s platform is available as a managed service - blending the best of tech tools and human support for a complete compliance solution. We also have a direct SaaS plan for DPOs. Trace’s app and expert support helps organisations comply, mitigate legal and data risks and streamline cloud due diligence with smart compliance documents, collaborative workflows, and e-signatures. It’s on demand, visual and demonstrable compliance reporting for you and your stakeholders. Once you have modelled your data with our data map tool, the magic happens: you can see where your data resides. With our unique global data visualiser, you’ll be able to see where third parties store data, whether it’s adequate and get on top of privacy risks and legal gaps.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Companies, businesses and professionals requiring a predictive crypto risk and intelligence platform	Audience Data compliance software for companies wanting to track and audit their international data transfers
Support Phone Support 24/7 Live Support Online	Support Phone Support 24/7 Live Support Online
API Offers API	API Offers API
Screenshots and Videos View more images or videos	Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial	Pricing No information available. Free Version Free Trial
Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software	Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information Merkle Science Singapore www.merklescience.com	Company Information Trace Data & Privacy Scotland tracedata.co.uk/trace-product
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Categories Blockchain Analysis Crypto Compliance	Categories Privacy Impact Assessment (PIA)

Integrations ARGOS Identity View All 1 Integration	Integrations ARGOS Identity
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