Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
Compass is Merkle Science's behavior-based transaction monitoring and risk reporting product, built to help compliance teams prevent fraud and meet AML, KYC, and CFT obligations. It identifies suspicious transactions by combining traditional transaction monitoring with source-of-funds and behavior-based analysis that goes beyond blacklist screening.
Risk alerts are configurable by jurisdiction and compliance policy, and addresses or transactions that have been searched are continuously monitored with real-time alerts when risk levels change. Built-in case management visualizes the flow of funds multiple hops from flagged wallets and generates automated reports with audit trails for regulatory reporting.
Chainalysis
Chainalysis KYT
chainalysis.com
Elliptic
Elliptic Lens
elliptic.co
TRM Labs
TRM Transaction Monitoring
trmlabs.com
Adds products that compete with one of Merkle Science Compass’ direct competitors but not with Merkle Science Compass itself. They are shaded, and Linked Through names the direct competitor each one competes with.
| Attribute | Merkle Science Compass | Chainalysis KYT | Elliptic Lens | TRM Transaction Monitoring | |
|---|---|---|---|---|---|
| Provider |  |  |  |  | |
| Founded | 2018 | 2014 | 2013 | 2018 | |
| Sells To | B2B | B2B, B2G, Enterprise, Government | — | Enterprise, Government | |
| Pricing Model | B2B SaaS | Recurring, Software, Subscription, Transactional | — | Recurring | |
| Ownership | Venture-backed | Venture-backed | Venture-backed | Venture-backed |
Provider
Founded 2018
Sells To B2B
Pricing Model B2B SaaS
Ownership Venture-backed
Provider
Founded 2014
Sells To B2B, B2G, Enterprise, Government
Pricing Model Recurring, Software, Subscription, Transactional
Ownership Venture-backed
Provider
Founded 2013
Sells To —
Pricing Model —
Ownership Venture-backed
Provider
Founded 2018
Sells To Enterprise, Government
Pricing Model Recurring
Ownership Venture-backed
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