Blockchain & Cryptocurrency Compliance
Merkle Science provides blockchain transaction monitoring and intelligence solutions designed to detect, investigate, and prevent illicit use of cryptocurrencies. The company serves web3 companies, digital asset service providers, financial institutions, law enforcement, and government agencies with compliance and ecosystem risk monitoring tools. Their mission is to make cryptocurrencies safe and provide infrastructure for the compliant growth of the crypto industry. The team brings combined experience from major financial institutions and tech companies including Bank of America, PayPal, Luno, Thomson Reuters, and Amazon.
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