About Merkle Science
Merkle Science is a crypto risk, intelligence, and compliance platform built around real-time onchain analytics. It markets distinct products for different jobs: Compass for compliance-focused monitoring (including AML/KYC/CFT and sanctions risk), Tracker for investigations and tracing illicit activity, plus a data platform for deeper research and custom queries. The platform also promotes ecosystem monitoring with Onchain Pulse and publishes hard coverage claims (e.g., 10,000+ assets and 200 bridges for cross-chain tracing). Key capabilities: • AML/compliance monitoring and sanctions risk workflows (as marketed) Investigation tooling to trace illicit crypto activity (as marketed) Cross-chain analytics coverage (10,000+ assets / 200 bridges claimed) Data platform for research and large-scale queries (as marketed) Risk scoring/alerts for proactive threat detection (as marketed) Best for: exchanges, financial institutions, and investigators needing onchain risk monitoring and crypto forensics.
Merkle Science Details
Merkle Science's In-App Market Place
Does Merkle Science have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), CNY (¥), KRW (₩), AUD (A$), CAD (C$), SGD (S$), HKD (HK$)
Pros & Cons
- Behavior-based transaction monitoring.
- Advanced forensic tools for crypto crime investigations.
- Continuous monitoring and real-time risk scoring.
- Risk mitigation support for NFTs.
- Education and certification programs for compliance teams.
- Pricing is not transparent.
- Limited details on global currency support.
- Some features might have a steep learning curve.
- Potential delays in multi-language support.
- Limited integration details.
Merkle Science's Support Options
Email Address
support@merklescience.comContact
+19173313415Documentation
https://docs.merklescience.com