Merkle Science is a leading predictive crypto risk and intelligence platform engineered to empower businesses, financial institutions, and government agencies in effectively managing and mitigating the risks associated with cryptocurrencies and blockchain technology. The innovative solutions enable crypto companies to scale and mature, ensuring that a diverse range of individuals, entities, and services can transact with cryptocurrencies confidently and securely.
Merkle Science offers advanced services for monitoring and safeguarding transactions through machine learning algorithms that detect suspicious activities. The behaviour-based analysis proactively identifies potential risks in transaction monitoring, assisting businesses in complying with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations, providing tools for forensic investigations and cross-chain analytics for comprehensive oversight.
The risk-scoring system evaluates liquidity pools, smart contracts, and NFTs to help mitigate potential risk, while also providing enhanced due diligence and entity reporting services to ensure regulatory compliance.
Greengage collaborates with Merkle Science to strengthen scalability, expand our network, and enhance client value through robust compliance and security measures, ensuring we align with anti-money laundering (AML) and counter-terrorist financing (CFT) regulations.
For more information, visit: https://www.merklescience.com/
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