Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Established in 2018, Merkle Science offers an advanced cryptocurrency risk and intelligence platform that assists crypto firms, financial institutions, and government agencies in detecting, investigating, and preventing illicit crypto activities. Utilizing a proprietary Behavioral Rule Engine, the platform surpasses traditional blacklists, helping compliance teams meet local KYC/AML requirements and stay ahead of evolving threats. Committed to fostering a secure crypto ecosystem, Merkle Science provides the infrastructure needed for the safe expansion of cryptocurrency within the $22 trillion financial services sector.
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16 jobs found
16 jobs found (page 1 of 2)