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Thrive on the financial frontier

As a business with crypto exposure, risk management and regulatory compliance are two of your biggest challenges. 

Merkle Science is setting the standard for the next generation of crypto safeguards and criminal detection, including:

  • Transaction screening & wallet monitoring
  • Crypto crime investigation
  • Enhanced due diligence & entity reporting
  • Crypto compliance & investigation training

Get the right guidance

In addition to the right tools an understanding of crypto's nuanced regulatory landscape is also critical. 

The latest edition of our regulatory guides explores legislation in the United States - one of the world's most complex digital asset regulatory frameworks. Download your copy today!

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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