api.tracker.app.merklescience.com Open in urlscan Pro
34.36.163.232  Public Scan

Form analysis
0 forms found in the DOM

Text Content

 * About
 * Product
 * Solutions
 * Blog
 * Contact Us
 * Login


DETECT & PREVENT ILLEGAL USE OF CRYPTOCURRENCY

Contact Us →
Check our transaction analysis tool in action:
btc
de0625103b3c79670e7c951c25d436e4c8721ee35666e98bb2f042e9aa65608d
eth
0xdb8da5ba3c76b017249bf6c7e55bc483ce115ac5c2d8f004aa25b59865954e4c
btc
8733912ab844ae38e2c6b58bde5d1dec6e27b57ce3d8b498388a84d9943dca8a
btc
3b3ed602fd3fe7ca206d2e934e324fd1ed82aed907cbd00ac2dbbff22d344a95
btc
afcb5e8aceb9b4d6f0b6c96a57ad8457c24403b2a034555672c8c48dac9b1520
btc
54c0f12792206ce4b9b56b6aa55be59b5bd238748554d2d6fcfdc43bfe0e3f2f
btc
0be6bc01e0e2cc72f0afe9a06660ae1c3dc4e0a725771323d0318050b0ef29d0
btc
de0625103b3c79670e7c951c25d436e4c8721ee35666e98bb2f042e9aa65608d
eth
0xdb8da5ba3c76b017249bf6c7e55bc483ce115ac5c2d8f004aa25b59865954e4c
btc
8733912ab844ae38e2c6b58bde5d1dec6e27b57ce3d8b498388a84d9943dca8a
btc
3b3ed602fd3fe7ca206d2e934e324fd1ed82aed907cbd00ac2dbbff22d344a95
btc
afcb5e8aceb9b4d6f0b6c96a57ad8457c24403b2a034555672c8c48dac9b1520
btc
54c0f12792206ce4b9b56b6aa55be59b5bd238748554d2d6fcfdc43bfe0e3f2f
btc
0be6bc01e0e2cc72f0afe9a06660ae1c3dc4e0a725771323d0318050b0ef29d0
btc
de0625103b3c79670e7c951c25d436e4c8721ee35666e98bb2f042e9aa65608d
eth
0xdb8da5ba3c76b017249bf6c7e55bc483ce115ac5c2d8f004aa25b59865954e4c
btc
8733912ab844ae38e2c6b58bde5d1dec6e27b57ce3d8b498388a84d9943dca8a
btc
3b3ed602fd3fe7ca206d2e934e324fd1ed82aed907cbd00ac2dbbff22d344a95
btc
afcb5e8aceb9b4d6f0b6c96a57ad8457c24403b2a034555672c8c48dac9b1520
btc
54c0f12792206ce4b9b56b6aa55be59b5bd238748554d2d6fcfdc43bfe0e3f2f
btc
0be6bc01e0e2cc72f0afe9a06660ae1c3dc4e0a725771323d0318050b0ef29d0
btc
de0625103b3c79670e7c951c25d436e4c8721ee35666e98bb2f042e9aa65608d
eth
0xdb8da5ba3c76b017249bf6c7e55bc483ce115ac5c2d8f004aa25b59865954e4c
btc
8733912ab844ae38e2c6b58bde5d1dec6e27b57ce3d8b498388a84d9943dca8a
btc
3b3ed602fd3fe7ca206d2e934e324fd1ed82aed907cbd00ac2dbbff22d344a95
btc
afcb5e8aceb9b4d6f0b6c96a57ad8457c24403b2a034555672c8c48dac9b1520
btc
54c0f12792206ce4b9b56b6aa55be59b5bd238748554d2d6fcfdc43bfe0e3f2f
btc
0be6bc01e0e2cc72f0afe9a06660ae1c3dc4e0a725771323d0318050b0ef29d0



WHY MERKLE SCIENCE?


SAVE COMPLIANCE COSTS AND TIME

Comply with local and international regulatory obligations effectively. Our
state-of-the-art blockchain transaction monitoring tool helps you scale faster
and save costs


BUILD TRUST

Build trust with banks, regulators and customers by implementing the highest
standards of AML/CFT. High standards of compliance provides you with a
competitive advantage as a financial services provider.


INVESTIGATE BETTER

We provide custom enterprise features for blockchain companies, financial
institutions and government agencies. Our on-demand fraud analysts and forensic
tools are available 24/7 to support your investigations.


NEXT-GEN CRYPTO RISK INVESTIGATION

We combine multiple databases with our proprietary algorithms and models to help
identify sophisticated criminal activity patterns in a complex landscape.


PARTNERS & INVESTORS




RISK OF NON-COMPLIANCE


$ 515 MIL

In the first half of 2019, Bitcoin has been involved in $515 million worth of
illegal activities. It is expected that by the end of 2019, this total will be
more than $1 billion.


300

At least 300 ongoing investigations are taking place against cryptocurrency
firms just in the US and UK.


$ 5 MIL

Cryptocurrency exchanges lose an average of $5 million a year due to bank
closure


475

An US-based crypto exchange reportedly received 315 subpoenas from only the US
and 160 requests from other countries''


CLIENTS

 * Financial Institutions
 * Government
 * Crypto Businesses
 * Others


KNOW YOUR BLOCKCHAIN BUSINESS

Satisfy your AML compliance obligations by receiving an in-depth report on your
customers’ cryptocurrency-related activities which can be used for onboarding or
periodic reviews.


ENHANCED DUE DILIGENCE REPORTS

24/7 access to our investigation tools and analyst who can assist you in
generating an EDD report which combines on-chain and off-chain data analysis to
investigate the source and destination of suspicious transactions/addresses.


CYBER THREAT INTEL

Early detection of suspicious activity and emerging threats from the dark web
such as ransomware and darknet marketplace transactions.


SOLUTIONS


TRANSACTION MONITORING PLATFORM

Our transaction monitoring platform provides near real-time analysis that
detects and flags suspicious cryptocurrency transactions. Leverage our
proprietary risk algorithms for thresholds, laundering patterns and layering
heuristics and extensive database of cryptocurrency addresses to manage your
cryptocurrency risk.




KNOW YOUR BLOCKCHAIN BUSINESS

Utilising our inhouse forensic tools, our analysts combine on-chain and
off-chain data to provide a comprehensive analysis of a business based on its
cryptocurrency activities. This in-depth Know Your Blockchain Business Report
(KYBB Report) determines the risk rating of a business and includes an analysis
of the way the business moves and stores its crypto-assets, as well as
categorises its past transaction history based on its risk level.

Our KYBB Report can be used as part of an onboarding process or periodic review.




COMPLIANCE AS A SERVICE

Automate your AML compliance processes by relying on our transaction monitoring
platform and auto-generated reports. We also provide enterprise tools and
support such as an Enhanced Due Diligence Report and ondemand fraud analyst for
emergency cases. Our Enhanced Due Diligence Report is generated with the
assistance of our fraud analysts that combine on-chain and off-chain data for
further investigative purposes.




FEATURES


API-BASED TRANSACTION MONITORING


REALTIME TRANSACTION MONITORING


ONE CLICK AUTOMATED REPORT GENERATION


MULTI CURRENCY SUPPORT


CUSTOMIZABLE RISK PARAMETERS


ENHANCED DUE DILIGENCE


ABOUT

Merkle Science seeks to promote the ideology of the blockchain by enabling
stakeholders in this ecosystem to detect and prevent criminal activity and
financial crime. We provide infrastructure to help blockchain companies,
crypto-exchanges, investment funds, banks, and government agencies perform due
diligence on the blockchain.

We are a group of passionate individuals who believe in the promise of
decentralized and trustless commerce. With our dedicated team of professionals,
we are building security for the future of finance.

Merkle Science is a deep-tech startup based out of Singapore. We're backed by
Digital Currency Group, Kenetic, LuneX, and SGInnovate (Singapore-govt backed
deep tech fund).




WE'RE HIRING

Join us in our mission to secure the future of finance.

See all Jobs →

Merkle Science is a deep-tech startup based out of Singapore. We’re backed by
Digital Currency Group, Kenetic, LuneX, SGInnovate and Entrepreneur First.

 * About
 * Product
 * Solutions
 * Blog
 * Contact Us

--------------------------------------------------------------------------------

 * 
 * 
 * 
 * 

32, Carpenter Street, Singapore 059911 • Privacy Policy