ACCELERATE YOUR SPEED TO AUDITABLE ACTIONS, CASE RESOLUTION AND MEANINGFUL ALERTS
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What our Customers Say
Sabrina Tachdjian
Head of Fintech & Payments, HBAR Foundation
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.
Richard Olsen
CEO & Founder, Lykke
With Merkle Science we enhance our compliance standards in the view of our commitment to getting regulatory approvals. Creating a safe trading environment for our customers is one of our priorities and AI powered tools are a great step forward in this direction.
Auditable Actions
Experience the next generation of case management
The holistic and fully automated case management system logs every alert and corresponding action and effective collaboration features such as case notes, bulk edits and comments will accelerate the way your compliance team addresses and mitigates risks.
Keeping pace with case volume and effectively managing complexity is a challenge faced by every compliance team. Our case management dashboard empowers frictionless allocation and escalation of cases and drives fast and auditable risk resolutions.
To generate reports, legacy solutions require data exported from multiple sources such as: KYC, address screening and case management tools. Compass eradicates that need, providing holistic reporting and audit trails at the touch of a button.
Customizable alerts empower your compliance team to align exactly with international and global regulations, in addition to your internal risk appetite and compliance framework. Significantly reducing false positives, improving efficiency and providing total compliance confidence.
Announcing the Extension of our Series A Funding to Over $24 MillionMerkle ScienceMerkle Science
The fast-growing New York and Singapore-based firm attracted funding from prominent investors including BECO Capital, Darrow Holdings (a Susquehanna affiliate), K3 Ventures, Uncorrelated Ventures, Republic Crypto, Kraken Ventures, and more.
Hedera Network Enhances Participants' Ability To Identify and Mitigate Fraud and Crypto Crime with Merkle Science
Merkle Science partners with the HBAR Foundation. This collaboration empowers Hedera's network participants to better identify and mitigate crypto crime.
Attackers steal over $98.5 million in crypto assets including WETH, SUSHI, AAVE, and USDC from Harmony Protocol's Horizon Bridge. According to Harmony Protocol's incident response team, the breach took place due to compromised private keys.
