Predictive Compliance & Risk Detection

As sanctions grow more complex and enforcement becomes increasingly global, compliance teams must adopt forward-looking strategies to detect and mitigate risks before they escalate.

Join Consensys and Merkle Science for a 2-hour deep dive into how predictive compliance and automated risk detection can transform compliance programs. This session will highlight Consensys’ approach to integrating advanced compliance solutions and feature a live demo of Merkle Science’s Compass—a next-generation tool for compliance monitoring and risk detection.

What You’ll Learn:

• How Consensys has built predictive compliance frameworks to address sanctions challenges

• Practical insights from compliance leaders on managing risk across jurisdictions

• A live demonstration of Compass, Merkle Science’s compliance monitoring tool

• Q&A session with experts on real-world compliance challenges

Reserve Your Spot

Whether you're a policymaker, regulator, law enforcement officer, fintech professional, or crypto compliance expert—this conversation is for you. Learn from those shaping the future of digital assets at the highest levels.