Merkle Science
Curated by SignalRisk and compliance management solutions for cryptocurrency and DeFi sectors.
Overview
Merkle Science operates in the cryptocurrency sector, focusing on risk mitigation, compliance, and forensic solutions. Their offerings include machine learning-driven transaction monitoring, DeFi de-risking, and web3 crime detection, aimed at assisting cryptocurrency businesses, financial institutions, and government agencies in addressing regulatory challenges and enhancing security. The company provides tools for identifying suspicious transactions, preventing fraud, and tracking stolen funds, which are relevant to the industry's critical issues. Additionally, they offer training and certification for compliance and investigation teams, contributing to the development of a knowledgeable workforce capable of managing risks. Their stated mission is to create a safe environment for cryptocurrency growth through partnerships and innovative solutions.
Key facts
- Founded
- 2018
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
- Sector
- Crypto
Business model
- 7 products and services
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Contact
- Primary office
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