Merkle Science is a predictive cryptocurrency risk and intelligence platform that enables organizations to detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science offers advanced tools to crypto companies, financial institutions, and government agencies to help them fulfill compliance obligations and manage crypto-related risks.
How does Merkle Science help its customers?
Merkle Science provides a suite of software solutions designed to address the increasingly complex landscape of crypto-related crime and compliance. Their proprietary Behavioral Rule Engine goes beyond simple blacklist checks, enabling more nuanced detection and analysis of suspicious behavior on the blockchain. This allows compliance teams to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements more effectively, adapting to evolving regulatory and criminal tactics.
By creating infrastructure for safer crypto transactions, Merkle Science supports the healthy, scalable growth of the cryptocurrency industry as it integrates further into global financial services.
Who uses Merkle Science?
Merkle Science’s customers include a range of crypto industry leaders and financial institutions, such as:
- Susquehanna
- CoinFund
- BitMex
- Hedera
- Lykke
- Finoa
- Polkadot Anti-Scam Team
- Sui Foundation
These clients rely on Merkle Science to safeguard their platforms and help ensure regulatory compliance in a rapidly changing industry.
How was Merkle Science started, and who leads it?
Founded in 2018, Merkle Science was established by a team with expertise spanning digital assets, fintech, law enforcement, and financial infrastructure. The founding team includes Richard Olsen (CEO & Founder of Lykke), Sabrina Tachdjian (Head of Fintech & Payments at HBAR Foundation), Dean Carlson (Head of Digital Asset Investments at Susquehanna), Detective Scott Simons (Former DEA), and Christian Thompson (Managing Director at Sui Foundation). Their combined backgrounds shape Merkle Science’s approach to predictive risk management and compliance in the crypto sector. Learn more about their team and mission.
What makes Merkle Science unique?
Merkle Science differentiates itself with its behavioral analytics approach, moving beyond static blacklists to proactively identify and respond to illicit crypto activity. This adaptability positions Merkle Science as a valuable partner for organizations navigating complex compliance requirements in the digital asset space.
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