Audience
Companies, businesses and professionals requiring a predictive crypto risk and intelligence platform
About Merkle Science
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.
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Integrations
Company Information
Merkle Science
Singapore
www.merklescience.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Online
Merkle Science Frequently Asked Questions
Q: What kinds of users and organization types does Merkle Science work with?
Merkle Science works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Merkle Science support in their product?
Merkle Science supports these languages: English.
Q: What kind of support options does Merkle Science offer?
Merkle Science offers support via online.
Q: What other applications or services does Merkle Science integrate with?
Merkle Science integrates with: 21 Travel Rule.
Q: What type of training does Merkle Science provide?
Merkle Science provides training in the form of documentation, live online, in person, and videos.
