DeFi Intel

Merkle Science company

compliance-aml · PageRank 0.0008

Overview

Merkle Science is a blockchain analytics and risk monitoring platform that provides compliance and investigative tools for detecting illicit transactions. It is used by financial institutions, crypto exchanges, and law enforcement agencies.

Within the DeFi Intel graph, Merkle Science connects to 1 tracked entity, most strongly to Singapore.

Relations

Top connections in the DeFi Intel knowledge graph (confidence-weighted, 1 of 1 total).

RelationConnected entityConfidence
headquartered_inSingapore85%

Frequently asked questions

What is Merkle Science?

Merkle Science is a blockchain analytics and risk monitoring platform that provides compliance and investigative tools for detecting illicit transactions.

Who uses Merkle Science?

Merkle Science is used by financial institutions, crypto exchanges, and law enforcement agencies.

Where is Merkle Science headquartered?

Merkle Science is headquartered in Singapore.