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Is your crypto risk detection out of date?

Legacy blockchain transaction monitoring exclusively relies on blacklists and historical data. Crypto criminals have evolved to act well beyond these lists and databases.

Compass solves this problem - providing a new level of security, transparency, and compliance.

We combine continuous monitoring of known bad actors with our predictive behavior-based rule engine. The result? Identifying criminals who operate beyond the blacklists.

Book your demo to see:

  • Our unique & powerful Behavior-based Rule Engine in action

  • How to better navigate ever-evolving local & global regulations

  • The power of improved & automated AML & CTF processes

  • The benefits of enhanced continuous monitoring & case management

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Trusted by 60+ companies

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Gerry Eng
Co-founder and CTO

"Merkle Science’s impressive suite of blockchain transaction monitoring solutions immediately supports our efforts to comply with the latest AML/CFT regulations in Singapore, and provides real time results that are of great value add for digital asset businesses. Their local presence in Singapore has also allowed for greater alignment with our commercial goals, and will allow us to further enhance our product offerings for our customer base."

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Zac Cheah
Co-founder and CEO

“Merkle Science is a known and trusted name in the industry. More than just the years of experience they bring with them, Merkle Science has long been recommended by the Singapore Fintech Association for their strict compliance with industry regulations. What we’re doing with Merkle Science is just the next logical step in creating a safer platform backed by blockchain and crypto-assets. The sooner we develop a healthy ecosystem around these technologies, the better.”

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