Merkle Science builds AI-powered blockchain analytics and predictive risk platforms used by crypto companies, financial institutions, law enforcement and government agencies to detect, investigate and prevent illicit use of digital assets. The company's work centres on machine learning and predictive risk modelling applied to transaction monitoring, forensic tracing, KYB due diligence assessment and ecosystem monitoring, with the stated aim of enabling the safe growth of cryptocurrency markets.
Its product suite includes Compass, a transaction monitoring and compliance platform; Tracker, a forensic investigation tool for tracing stolen funds; KYBB, which produces due diligence and risk reports; and Onchain Pulse, an ecosystem monitoring platform. Over 70 companies globally use the platform, across the cryptocurrency and web3 sector, traditional financial institutions, and government and law enforcement.
The company is headquartered in Singapore, with offices in New York, London and Bangalore. Its team combines expertise from institutions including Bank of America, PayPal, Thomson Reuters and Amazon, working on financial crime detection and related technical domains.
