www.merklescience.com
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Submitted URL: http://corp.merklescience.com/?subject=UnsubscribeH
Effective URL: https://www.merklescience.com/
Submission: On June 19 via api from US — Scanned from DE
Effective URL: https://www.merklescience.com/
Submission: On June 19 via api from US — Scanned from DE
Form analysis
6 forms found in the DOMName: wf-form-Request-Form — GET
<form id="wf-form-Request-Form" name="wf-form-Request-Form" data-name="Request Form" method="get" class="request-form" data-wf-page-id="6324593063700737fdc6bb5f" data-wf-element-id="3ec4c9bf-c5c0-2b83-3a53-0ea26ffc58d8" aria-label="Request Form">
<div class="input-row"><label for="name-2" id="Name" class="input-label">Name</label><input type="text" class="input-field w-input" maxlength="256" name="name-2" data-name="Name 2" placeholder="Dhvanil" id="name-2"></div>
<div class="input-row"><label for="Email-4" id="Email" class="input-label">Email</label><input type="email" class="input-field w-input" maxlength="256" name="Email-4" data-name="Email 4" placeholder="me@dhvanil.com" id="Email-4"></div>
<div class="input-row"><label for="Organization-3" id="Organization" class="input-label">Organization Name</label><input type="text" class="input-field w-input" maxlength="256" name="Organization-3" data-name="Organization 3"
placeholder="Merkle Science" id="Organization-3"></div>
<div class="input-row"><label for="Organization-type-2" id="Organization-type" class="input-label">Organization Type</label><input type="text" class="input-field w-input" maxlength="256" name="Organization-type-2" data-name="Organization Type 2"
placeholder="Cryptoasset Business" id="Organization-type-2"></div>
<div class="input-row"><label for="Location-2" id="Location" class="input-label">Location</label><input type="text" class="input-field w-input" maxlength="256" name="Location-2" data-name="Location 2" placeholder="Singapore" id="Location-2"></div>
<div class="input-row"><label for="Category-3" id="Category" class="input-label">Category</label><input type="text" class="input-field w-input" maxlength="256" name="Category-3" data-name="Category 3" placeholder="Plexus" id="Category-3"></div>
<div class="input-row"><label for="Message-3" id="Message" class="input-label">Message</label><textarea
placeholder="Lorem ipsum, or lipsum as it is sometimes known, is dummy text used in laying out print, graphic or web designs. The passage is attributed" maxlength="5000" id="Message-3" name="Message-3" data-name="Message 3"
class="input-field textarea w-input"></textarea></div>
<div class="check-row"><label class="w-checkbox custom-check"><input type="checkbox" id="Terms-2" name="Terms-2" data-name="Terms 2" checked="" class="w-checkbox-input custom-check-box"><span for="Terms-2" class="custom-check-label w-form-label">I
accept Merkle Science's Privacy Policy and Terms of Service</span></label><label class="w-checkbox custom-check"><input type="checkbox" id="Update-2" name="Update-2" data-name="Update 2" class="w-checkbox-input custom-check-box"><span
for="Update-2" class="custom-check-label w-form-label">I would also like to recieve Merkle Science Marketing Communciations such as Webinars, Company News and Product Updates</span></label></div><input type="submit" value="Submit"
data-wait="Please wait..." class="primary-btn submit-btn w-button">
</form>
Name: email-form — GET
<form id="email-form" name="email-form" data-name="Email Form" method="get" data-wf-page-id="6324593063700737fdc6bb5f" data-wf-element-id="917dca3d-9885-5a41-b0b4-ab309573c2f4" aria-label="Email Form">
<div class="subscribe-wrap"><input type="email" class="email-field w-input" maxlength="256" name="email-2" data-name="Email 2" placeholder="" id="email-2" required=""><input type="submit" value="Subscribe" data-wait="Please wait..."
class="primary-btn w-button"></div>
</form>
Name: wf-form-Request-Form — GET
<form id="wf-form-Request-Form" name="wf-form-Request-Form" data-name="Request Form" method="get" class="request-form" data-wf-page-id="6324593063700737fdc6bb5f" data-wf-element-id="3ec4c9bf-c5c0-2b83-3a53-0ea26ffc58d8" aria-label="Request Form">
<div class="input-row"><label for="name-2" id="Name" class="input-label">Name</label><input type="text" class="input-field w-input" maxlength="256" name="name-2" data-name="Name 2" placeholder="Dhvanil" id="name-2"></div>
<div class="input-row"><label for="Email-4" id="Email" class="input-label">Email</label><input type="email" class="input-field w-input" maxlength="256" name="Email-4" data-name="Email 4" placeholder="me@dhvanil.com" id="Email-4"></div>
<div class="input-row"><label for="Organization-3" id="Organization" class="input-label">Organization Name</label><input type="text" class="input-field w-input" maxlength="256" name="Organization-3" data-name="Organization 3"
placeholder="Merkle Science" id="Organization-3"></div>
<div class="input-row"><label for="Organization-type-2" id="Organization-type" class="input-label">Organization Type</label><input type="text" class="input-field w-input" maxlength="256" name="Organization-type-2" data-name="Organization Type 2"
placeholder="Cryptoasset Business" id="Organization-type-2"></div>
<div class="input-row"><label for="Location-2" id="Location" class="input-label">Location</label><input type="text" class="input-field w-input" maxlength="256" name="Location-2" data-name="Location 2" placeholder="Singapore" id="Location-2"></div>
<div class="input-row"><label for="Category-3" id="Category" class="input-label">Category</label><input type="text" class="input-field w-input" maxlength="256" name="Category-3" data-name="Category 3" placeholder="Plexus" id="Category-3"></div>
<div class="input-row"><label for="Message-3" id="Message" class="input-label">Message</label><textarea
placeholder="Lorem ipsum, or lipsum as it is sometimes known, is dummy text used in laying out print, graphic or web designs. The passage is attributed" maxlength="5000" id="Message-3" name="Message-3" data-name="Message 3"
class="input-field textarea w-input"></textarea></div>
<div class="check-row"><label class="w-checkbox custom-check"><input type="checkbox" id="Terms-2" name="Terms-2" data-name="Terms 2" checked="" class="w-checkbox-input custom-check-box"><span for="Terms-2" class="custom-check-label w-form-label">I
accept Merkle Science's Privacy Policy and Terms of Service</span></label><label class="w-checkbox custom-check"><input type="checkbox" id="Update-2" name="Update-2" data-name="Update 2" class="w-checkbox-input custom-check-box"><span
for="Update-2" class="custom-check-label w-form-label">I would also like to recieve Merkle Science Marketing Communciations such as Webinars, Company News and Product Updates</span></label></div><input type="submit" value="Submit"
data-wait="Please wait..." class="primary-btn submit-btn w-button">
</form>
Name: wf-form-Request-Form — GET
<form id="wf-form-Request-Form" name="wf-form-Request-Form" data-name="Request Form" method="get" class="request-form" data-wf-page-id="6324593063700737fdc6bb5f" data-wf-element-id="50f626a3-bbbd-18a8-b153-2153b024973e" aria-label="Request Form">
<div class="input-row"><label for="name-3" id="Name" class="input-label">Name</label><input type="text" class="input-field w-input" maxlength="256" name="name-2" data-name="Name 2" placeholder="Dhvanil" id="name-2"></div>
<div class="input-row"><label for="Email-5" id="Email" class="input-label">Email</label><input type="email" class="input-field w-input" maxlength="256" name="Email-4" data-name="Email 4" placeholder="me@dhvanil.com" id="Email-4"></div>
<div class="input-row"><label for="Organization-4" id="Organization" class="input-label">Organization Name</label><input type="text" class="input-field w-input" maxlength="256" name="Organization-3" data-name="Organization 3"
placeholder="Merkle Science" id="Organization-3"></div>
<div class="input-row"><label for="Organization-type-3" id="Organization-type" class="input-label">Organization Type</label><input type="text" class="input-field w-input" maxlength="256" name="Organization-type-2" data-name="Organization Type 2"
placeholder="Cryptoasset Business" id="Organization-type-2"></div>
<div class="input-row"><label for="Location-3" id="Location" class="input-label">Location</label><input type="text" class="input-field w-input" maxlength="256" name="Location-2" data-name="Location 2" placeholder="Singapore" id="Location-2"></div>
<div class="input-row"><label for="Category-4" id="Category" class="input-label">Category</label><input type="text" class="input-field w-input" maxlength="256" name="Category-3" data-name="Category 3" placeholder="Plexus" id="Category-3"></div>
<div class="input-row"><label for="Message-4" id="Message" class="input-label">Message</label><textarea
placeholder="Lorem ipsum, or lipsum as it is sometimes known, is dummy text used in laying out print, graphic or web designs. The passage is attributed" maxlength="5000" id="Message-3" name="Message-3" data-name="Message 3"
class="input-field textarea w-input"></textarea></div>
<div class="check-row"><label class="w-checkbox custom-check"><input type="checkbox" id="Terms-2" name="Terms-2" data-name="Terms 2" checked="" class="w-checkbox-input custom-check-box"><span for="Terms-2" class="custom-check-label w-form-label">I
accept Merkle Science's Privacy Policy and Terms of Service</span></label><label class="w-checkbox custom-check"><input type="checkbox" id="Update-2" name="Update-2" data-name="Update 2" class="w-checkbox-input custom-check-box"><span
for="Update-2" class="custom-check-label w-form-label">I would also like to recieve Merkle Science Marketing Communciations such as Webinars, Company News and Product Updates</span></label></div><input type="submit" value="Submit"
data-wait="Please wait..." class="primary-btn submit-btn w-button">
</form>
POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/19526976/b3854a1c-0ab5-4093-97af-cff47598678e
<form id="hsForm_b3854a1c-0ab5-4093-97af-cff47598678e" method="POST" accept-charset="UTF-8" enctype="multipart/form-data" novalidate=""
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<fieldset class="form-columns-0">
<div class="hs-richtext hs-main-font-element"><img src="https://f.hubspotusercontent20.net/hubfs/19526976/Untitled%20design.png" style="max-width: 100%; max-height: 100%" alt="Untitled design"></div>
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<fieldset class="form-columns-2">
<div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field"><label id="label-firstname-b3854a1c-0ab5-4093-97af-cff47598678e" class="" placeholder="Enter your First Name"
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<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="firstname-b3854a1c-0ab5-4093-97af-cff47598678e" name="firstname" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="given-name" value=""></div>
</div>
<div class="hs_lastname hs-lastname hs-fieldtype-text field hs-form-field"><label id="label-lastname-b3854a1c-0ab5-4093-97af-cff47598678e" class="" placeholder="Enter your Last Name" for="lastname-b3854a1c-0ab5-4093-97af-cff47598678e"><span>Last
Name</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="lastname-b3854a1c-0ab5-4093-97af-cff47598678e" name="lastname" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="family-name" value=""></div>
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<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="email-b3854a1c-0ab5-4093-97af-cff47598678e" name="email" required="" placeholder="" type="email" class="hs-input" inputmode="email" autocomplete="email" value=""></div>
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<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="company-b3854a1c-0ab5-4093-97af-cff47598678e" name="company" required="" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="organization" value=""></div>
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<div class="hs_phone hs-phone hs-fieldtype-phonenumber field hs-form-field"><label id="label-phone-b3854a1c-0ab5-4093-97af-cff47598678e" class="" placeholder="Enter your Phone"
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<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="phone-b3854a1c-0ab5-4093-97af-cff47598678e" name="phone" placeholder="" type="tel" class="hs-input" inputmode="tel" autocomplete="tel" value=""></div>
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<div class="hs_country hs-country hs-fieldtype-select field hs-form-field"><label id="label-country-b3854a1c-0ab5-4093-97af-cff47598678e" class="" placeholder="Enter your Country"
for="country-b3854a1c-0ab5-4093-97af-cff47598678e"><span>Country</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><select id="country-b3854a1c-0ab5-4093-97af-cff47598678e" required="" class="hs-input is-placeholder" name="country">
<option disabled="" value="">Please Select</option>
<option value="Afghanistan">Afghanistan</option>
<option value="Åland Islands">Åland Islands</option>
<option value="Albania">Albania</option>
<option value="Algeria">Algeria</option>
<option value="American Samoa">American Samoa</option>
<option value="Andorra">Andorra</option>
<option value="Angola">Angola</option>
<option value="Anguilla">Anguilla</option>
<option value="Antarctica">Antarctica</option>
<option value="Antigua and Barbuda">Antigua and Barbuda</option>
<option value="Argentina">Argentina</option>
<option value="Armenia">Armenia</option>
<option value="Aruba">Aruba</option>
<option value="Asia/Pacific Region">Asia/Pacific Region</option>
<option value="Australia">Australia</option>
<option value="Austria">Austria</option>
<option value="Azerbaijan">Azerbaijan</option>
<option value="Bahamas">Bahamas</option>
<option value="Bahrain">Bahrain</option>
<option value="Bangladesh">Bangladesh</option>
<option value="Barbados">Barbados</option>
<option value="Belarus">Belarus</option>
<option value="Belgium">Belgium</option>
<option value="Belize">Belize</option>
<option value="Benin">Benin</option>
<option value="Bermuda">Bermuda</option>
<option value="Bhutan">Bhutan</option>
<option value="Bolivia">Bolivia</option>
<option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
<option value="Botswana">Botswana</option>
<option value="Bouvet Island">Bouvet Island</option>
<option value="Brazil">Brazil</option>
<option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
<option value="British Virgin Islands">British Virgin Islands</option>
<option value="Brunei">Brunei</option>
<option value="Bulgaria">Bulgaria</option>
<option value="Burkina Faso">Burkina Faso</option>
<option value="Burundi">Burundi</option>
<option value="Cambodia">Cambodia</option>
<option value="Cameroon">Cameroon</option>
<option value="Canada">Canada</option>
<option value="Cape Verde">Cape Verde</option>
<option value="Caribbean Netherlands">Caribbean Netherlands</option>
<option value="Cayman Islands">Cayman Islands</option>
<option value="Central African Republic">Central African Republic</option>
<option value="Chad">Chad</option>
<option value="Chile">Chile</option>
<option value="China">China</option>
<option value="Christmas Island">Christmas Island</option>
<option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
<option value="Colombia">Colombia</option>
<option value="Comoros">Comoros</option>
<option value="Congo">Congo</option>
<option value="Cook Islands">Cook Islands</option>
<option value="Costa Rica">Costa Rica</option>
<option value="Cote d'Ivoire">Cote d'Ivoire</option>
<option value="Croatia">Croatia</option>
<option value="Cuba">Cuba</option>
<option value="Curaçao">Curaçao</option>
<option value="Cyprus">Cyprus</option>
<option value="Czech Republic">Czech Republic</option>
<option value="Democratic Republic of the Congo">Democratic Republic of the Congo</option>
<option value="Denmark">Denmark</option>
<option value="Djibouti">Djibouti</option>
<option value="Dominica">Dominica</option>
<option value="Dominican Republic">Dominican Republic</option>
<option value="East Timor">East Timor</option>
<option value="Ecuador">Ecuador</option>
<option value="Egypt">Egypt</option>
<option value="El Salvador">El Salvador</option>
<option value="Equatorial Guinea">Equatorial Guinea</option>
<option value="Eritrea">Eritrea</option>
<option value="Estonia">Estonia</option>
<option value="Ethiopia">Ethiopia</option>
<option value="Europe">Europe</option>
<option value="Falkland Islands">Falkland Islands</option>
<option value="Faroe Islands">Faroe Islands</option>
<option value="Fiji">Fiji</option>
<option value="Finland">Finland</option>
<option value="France">France</option>
<option value="French Guiana">French Guiana</option>
<option value="French Polynesia">French Polynesia</option>
<option value="French Southern and Antarctic Lands">French Southern and Antarctic Lands</option>
<option value="Gabon">Gabon</option>
<option value="Gambia">Gambia</option>
<option value="Georgia">Georgia</option>
<option value="Germany">Germany</option>
<option value="Ghana">Ghana</option>
<option value="Gibraltar">Gibraltar</option>
<option value="Greece">Greece</option>
<option value="Greenland">Greenland</option>
<option value="Grenada">Grenada</option>
<option value="Guadeloupe">Guadeloupe</option>
<option value="Guam">Guam</option>
<option value="Guatemala">Guatemala</option>
<option value="Guernsey">Guernsey</option>
<option value="Guinea">Guinea</option>
<option value="Guinea-Bissau">Guinea-Bissau</option>
<option value="Guyana">Guyana</option>
<option value="Haiti">Haiti</option>
<option value="Heard Island and McDonald Islands">Heard Island and McDonald Islands</option>
<option value="Honduras">Honduras</option>
<option value="Hong Kong">Hong Kong</option>
<option value="Hungary">Hungary</option>
<option value="Iceland">Iceland</option>
<option value="India">India</option>
<option value="Indonesia">Indonesia</option>
<option value="Iran">Iran</option>
<option value="Iraq">Iraq</option>
<option value="Ireland">Ireland</option>
<option value="Isle of Man">Isle of Man</option>
<option value="Israel">Israel</option>
<option value="Italy">Italy</option>
<option value="Jamaica">Jamaica</option>
<option value="Japan">Japan</option>
<option value="Jersey">Jersey</option>
<option value="Jordan">Jordan</option>
<option value="Kazakhstan">Kazakhstan</option>
<option value="Kenya">Kenya</option>
<option value="Kiribati">Kiribati</option>
<option value="Kuwait">Kuwait</option>
<option value="Kyrgyzstan">Kyrgyzstan</option>
<option value="Laos">Laos</option>
<option value="Latvia">Latvia</option>
<option value="Lebanon">Lebanon</option>
<option value="Lesotho">Lesotho</option>
<option value="Liberia">Liberia</option>
<option value="Libya">Libya</option>
<option value="Liechtenstein">Liechtenstein</option>
<option value="Lithuania">Lithuania</option>
<option value="Luxembourg">Luxembourg</option>
<option value="Macau">Macau</option>
<option value="Macedonia (FYROM)">Macedonia (FYROM)</option>
<option value="Madagascar">Madagascar</option>
<option value="Malawi">Malawi</option>
<option value="Malaysia">Malaysia</option>
<option value="Maldives">Maldives</option>
<option value="Mali">Mali</option>
<option value="Malta">Malta</option>
<option value="Marshall Islands">Marshall Islands</option>
<option value="Martinique">Martinique</option>
<option value="Mauritania">Mauritania</option>
<option value="Mauritius">Mauritius</option>
<option value="Mayotte">Mayotte</option>
<option value="Mexico">Mexico</option>
<option value="Micronesia">Micronesia</option>
<option value="Moldova">Moldova</option>
<option value="Monaco">Monaco</option>
<option value="Mongolia">Mongolia</option>
<option value="Montenegro">Montenegro</option>
<option value="Montserrat">Montserrat</option>
<option value="Morocco">Morocco</option>
<option value="Mozambique">Mozambique</option>
<option value="Myanmar (Burma)">Myanmar (Burma)</option>
<option value="Namibia">Namibia</option>
<option value="Nauru">Nauru</option>
<option value="Nepal">Nepal</option>
<option value="Netherlands">Netherlands</option>
<option value="Netherlands Antilles">Netherlands Antilles</option>
<option value="New Caledonia">New Caledonia</option>
<option value="New Zealand">New Zealand</option>
<option value="Nicaragua">Nicaragua</option>
<option value="Niger">Niger</option>
<option value="Nigeria">Nigeria</option>
<option value="Niue">Niue</option>
<option value="Norfolk Island">Norfolk Island</option>
<option value="North Korea">North Korea</option>
<option value="Northern Mariana Islands">Northern Mariana Islands</option>
<option value="Norway">Norway</option>
<option value="Oman">Oman</option>
<option value="Pakistan">Pakistan</option>
<option value="Palau">Palau</option>
<option value="Palestine">Palestine</option>
<option value="Panama">Panama</option>
<option value="Papua New Guinea">Papua New Guinea</option>
<option value="Paraguay">Paraguay</option>
<option value="Peru">Peru</option>
<option value="Philippines">Philippines</option>
<option value="Pitcairn Islands">Pitcairn Islands</option>
<option value="Poland">Poland</option>
<option value="Portugal">Portugal</option>
<option value="Puerto Rico">Puerto Rico</option>
<option value="Qatar">Qatar</option>
<option value="Réunion">Réunion</option>
<option value="Romania">Romania</option>
<option value="Russia">Russia</option>
<option value="Rwanda">Rwanda</option>
<option value="Saint Barthélemy">Saint Barthélemy</option>
<option value="Saint Helena">Saint Helena</option>
<option value="Saint Kitts and Nevis">Saint Kitts and Nevis</option>
<option value="Saint Lucia">Saint Lucia</option>
<option value="Saint Martin">Saint Martin</option>
<option value="Saint Vincent and the Grenadines">Saint Vincent and the Grenadines</option>
<option value="Samoa">Samoa</option>
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This website uses cookies Merkle Science use cookies to personalize content and ads, to provide social media features and to analyze our traffic. We also share information about your use of our site with our social media, advertising and analytics partners who may combine it with other information that you’ve provided to them or that they’ve collected from your use of their services. Accept All JOIN US FOR A WEBINAR WITH INDUSTRY EXPERTS FROM BINANCE, PWC AND KARM LEGAL Register Now REQUEST DEMO Name Email Organization Name Organization Type Location Category Message I accept Merkle Science's Privacy Policy and Terms of ServiceI would also like to recieve Merkle Science Marketing Communciations such as Webinars, Company News and Product Updates Thank you! Your submission has been received! Oops! Something went wrong while submitting the form. Your browser does not support iframes Login * Platform * Compass Identify suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations * Tracker Forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime * Explorer Perform due diligence, flag risky transactions & generate risk reports * Institute Training and certification for compliance & investigation teams * Company * About Us * Careers * Partner with us * Resources * Glossary Request Demo Platform * Compass * Explorer * Tracker * Institute Company * About * Careers Resources * Resources Directory * Knowledge Base Request Demo THE PREDICTIVE WEB3 RISK & INTELLIGENCE PLATFORM Next generation risk mitigation, compliance and forensics for crypto-native businesses, DeFi participants, financial institutions & government agencies. * Machine learning driven & behavior-based transaction monitoring * DeFi de-risking - including liquidity pool & smart contract risk scores * Web3 crime detection, prevention & investigation * Cross-chain attack prevention & automated investigation * Enhanced due diligence & entity reporting * Crypto compliance & investigation training Learn More Talk To Us FOR CRYPTO BUSINESSES Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Learn More → FOR DEFI PARTICIPANTS Learn More → De-risk liquidity pools, generate risk scores, monitor smart contract calls and perform advanced cross-chain analytics to unlock the value of DeFi whilst complying with AML and CFT regulations. FOR BLOCKCHAIN BRIDGES Learn More → Improve efficiency and migrate risk by monitoring flow of funds and analysing smart contract calls. In the event of an exploit, trace and recover stolen crypto across multiple blockchains on a single screen. FOR NFT PLAYERS Learn More → Track NFT ownership and evaluate risks with comprehensive risk scoring. Identify and prevent illicit activities, such as money laundering, self-laundering, and wash trading in real-time. FOR RETAILERS Confidently accept crypto payments, mint NFTs and more, while complying with regulatory requirements by mitigating and monitoring Web3 risk exposure. Learn More → FOR FINANCIAL INSTITUTIONS Learn More → Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. FOR GOVERNMENT AGENCIES Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Learn More → FOR INSURERS Leverage rich on-chain and off-chain data to make evidence-based policy decisions, underwrite and continuously monitor crypto and DeFI policyholders with confidence. Learn More → GO BEYOND THE BLACKLISTS Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Request Demo TRUSTED BY 70+ COMPANIES TRUSTED BY 70+ COMPANIES DEAN CARLSON Head of Digital Asset Investments Susquehanna > Merkle Science's predictive transaction monitoring and forensics are the most > advanced solutions in blockchain monitoring. Their behavioral rule engine > helps companies exceed compliance obligations by proactively detecting > suspicious wallet addresses even before they are tagged on databases used by > other providers. They are truly the gold standard for crypto risk monitoring. SABRINA TACHDJIAN Head of Fintech & Payments Hedera > The Merkle Science platform, with its comprehensive capabilities and focus on > compliance, will be a very valuable resource for the Hedera ecosystem. The > integration of HBAR and HTS tokens will provide critical infrastructure needed > to support an increasing number of Hedera implementations in the regulated > financial space. > THE PREDICTIVE RISK & INTELLIGENCE PLATFORM COMPASS Prevent fraud and comply with AML, KYC and CFT regulations using our behavior-based transaction monitoring and risk reporting solution. Easily identify suspicious transactions on and beyond the blacklists and respond immediately. Learn More → TRACKER 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. Learn More → EXPLORER Make informed business decisions empowered by a full understanding of retail and corporate exposure. Easily perform due diligence on crypto businesses, counterparties and customers (KYBB), flag risky transactions and generate risk reports (EDD). Learn More → INSTITUTE Learn from the crypto crime investigation and compliance experts. Our tailored courses improve participants’ ability to detect, investigate and prevent crypto crime. Certified alumni are also better able to understand and comply with regulations and use their qualifications to advance their careers. Learn More → INSIGHTS Reports HACKHUB 2022 Discover the worst online hacks of 2022 that the word witnessed. Learn how to protect your business against future threats with Merkle Science's comprehensive report. MERKLE SCIENCE March 22, 2023 3 minutes ANOTHER STEP TOWARDS IT SECURITY, MERKLE SCIENCE SECURES SOC 2 TYPE 2 CERTIFICATION Merkle Science provides its customers with the most secure and reliable transaction monitoring and predictive analytics platform thanks to its SOC 2 Type 2 accreditation MERKLE SCIENCE March 21, 2023 3 minutes Regulatory Guides THE DARK SIDE OF NFTS Despite Web3 being hailed as “unhackable” and “resilient”, money laundering, scams, market manipulation, and exploits are prevalent. The risks and crime stats associated with NFTs will be the focal point of this report. MERKLE SCIENCE March 8, 2023 IN THE PRESS Slide 2 of 2. UPCOMING EVENTS Meet Us Register Now MEET MERKLE SCIENTISTS AT Slide 2 of 2. SCHEDULE A DEMO Our experts are ready to help you achieve a new level of Web3 security, transparency & compliance. Talk to the team today. 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