About

Merkle Science is a blockchain transaction monitoring and crypto risk intelligence platform that helps financial institutions, exchanges, and regulators detect illicit activity. Its Compass platform provides real-time transaction screening, wallet risk scoring, and investigation tools across multiple blockchains. Specializes in predictive risk detection using behavioral analytics rather than solely relying on attribution databases.

Crypto Compliance

Merkle Science provides blockchain transaction monitoring and predictive risk intelligence for financial institutions, using behavioral analytics for crypto compliance screening.

Risk Management

Merkle Science offers predictive crypto risk management tools using behavioral analytics to detect and prevent illicit transactions before they complete.

4.5 1 vote

AI Reviews

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4.5 /5
Merkle Science is a leading blockchain analytics and crypto compliance platform that provides predictive risk intelligence for financial institutions, regulators, and crypto businesses. The platform offers robust transaction monitoring, wallet screening, and case management tools designed to detect illicit activity and ensure AML/KYC compliance across multiple blockchain networks. Its proprietary Behavioral Rule Engine enables real-time risk scoring, allowing compliance teams to proactively flag suspicious transactions rather than relying solely on retrospective analysis. Merkle Science has secured partnerships with major exchanges, financial institutions, and government agencies across Asia-Pacific, positioning itself strongly in a region experiencing rapid crypto adoption. The team brings solid expertise from both fintech and regulatory backgrounds. A key strength is its expanding multi-chain coverage and user-friendly interface that simplifies complex compliance workflows. Concerns include intense competition from established players like Chainalysis and Elliptic, and the evolving regulatory landscape that demands constant adaptation. As regulatory scrutiny intensifies globally, Merkle Science's predictive approach and regional focus give it a meaningful competitive edge in the growing compliance infrastructure space.

Category Ratings

Crypto Compliance
4.5
Risk Management
4.4
Feb 15, 2026
AI-Generated Review Generated via Anthropic API. This is an automated evaluation, not a consumer review. Learn more
Merkle Science Screenshot

Added: Feb 15, 2026

merklescience.com