Merkle Science
Merkle Science provides blockchain analytics and predictive crypto risk monitoring for compliance teams.
- 55
- Company
- Brooklyn, NY, USUnited States
Merkle Science provides blockchain analytics and predictive crypto risk monitoring for compliance teams.
merklescience.comCrawled Oct 15, 2026
The page describes analytics and proprietary algorithms for visualizing and investigating illicit blockchain activity and identifying criminals.
The platform supports due diligence on crypto businesses, counterparties, and customers (KYBB), flags risky transactions, and generates risk reports (EDD).
The platform provides crypto threat detection, risk mitigation, and compliance services for crypto businesses, financial institutions, and government agencies to support compliance with local and global AML and KYC regulations.
Merkle Science helps organizations across the crypto investigation value chain and describes ten ways it enhances compliance and security.
Panelists at the CryptoCompare Summit discussed collaboration between the crypto industry and policymakers, the effects of the “Wild West” narrative, and the implications of negative regulations.
With DeFi becoming the flagship use case for blockchain technology, the panelists forayed into some timely topics including increasing financial inclusion, navigating the regulatory challenges, and mitigating the risks attached to DeFi.
The panelists discussed the impacts of the FATF June 2021 plenary meeting including challenges in the implementation of Travel Rule and delay in the finalization of drafted updated guidance on Virtual Assets and VASPs.
The page provides insights on cryptocurrency regulations and crimes.
The company is building technology for financial safeguards and criminal detection.
The platform monitors, investigates, and mitigates crypto fraud and financial crime.
The platform provides crypto threat detection, risk management, and compliance for businesses, banks, and government agencies.
Merkle Science's Privacy Policy.
Merkle Science's Terms of Service.
GitHubRepository owner
Aleo partners with Merkle Science to add behavior-based blockchain risk monitoring and forensics to the Aleo ecosystem. The integration combines Aleo’s privacy-preserving architecture with Merkle Science’s Compass transaction monitoring and Tracker forensic tracing, providing enterprises and regulated participants with compliance pathways on Aleo.
Dec 2025The Korea Herald (English)News article
Merkle Science and Carahsoft Technology Corp. partner to equip U.S. government agencies with tools to counter illicit cryptocurrency activity. Under the agreement, Carahsoft acts as Merkle Science’s public-sector distributor, offering its Tracker forensics solution through reseller partners and the SEWP V, ITES-SW2, and NASPO ValuePoint contract vehicles. The partnership covers areas including Tron investigations, demixing, and cross-chain bridges.
Jun 2024GlobeNewswire (Carahsoft Technology Corp.)News article
Merkle Science acquires Staging Labs, a Miami-based Web3 cybersecurity startup founded by a Canadian duo, for an undisclosed sum. Launched in 2022, Staging Labs uses real-time technology to detect and block malicious crypto transactions, and its Saferoot mitigation technology is being embedded into Merkle Science’s blockchain forensics and compliance platform.
Jun 2024BetaKitNews article