Merklescience

Merkle Science is a blockchain risk and intelligence platform that empowers financial institutions, crypto businesses, and government agencies to detect, investigate, and prevent illicit activity involving digital assets. Founded in 2018, the company is headquartered in New York, with offices in Singapore, London, and Bangalore. Merkle Science's proprietary Behavioral Rule Engine enables compliance teams to fulfill local KYC/AML obligations and stay ahead of increasingly complex illicit activities in the crypto industry. ([merklescience.com](https://www.merklescience.com/about?utm_source=openai))