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.
Other Popular Alternatives & Related Software
Cryptio
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto.
Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence.
Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity.
It streamlines essential accounting and back-office ops, including:
- Importing crypto activity (especially on-chain transactions)
- Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting
- Sync transactions to your accounting s
Learn more
QLUE
QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster.
QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies.
Learn more
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.
Learn more
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
Learn more
Integrations
Company Information
Merkle Science
Singapore
www.merklescience.com
Videos and Screen Captures
Other Useful Business Software
Powerful App Monitoring Without Surprise Bills
Tired of monitoring tools that punish you for scaling? AppSignal offers transparent, predictable pricing with every feature unlocked on every plan. Track errors, monitor performance, detect anomalies, and manage logs across Ruby, Python, Node.js, and more. Trusted by developers since 2012 with free dev-to-dev support. No credit card required to start your 30-day trial.
Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
In Person
Videos
Support
Online
