Merkle Science

Merkle Science provides next generation risk mitigation, compliance and forensics for crypto-native businesses, DeFi participants, financial institutions & government agencies.

Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.

We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.

Machine learning driven & behavior-based transaction monitoring
DeFi de-risking - including liquidity pool & smart contract risk scores
Web3 crime detection, prevention & investigation
Cross-chain attack prevention & automated investigation
Enhanced due diligence & entity reporting
Crypto compliance & investigation training

Contact Information

New York, New York USA

Print Email Friend Add to Favorites Report Listing

Categories:
Governance, Risk & Compliance

CyberSecurity Jobsite

Check Point

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

Directory of Cyber Security Suppliers

Our Supplier Directory lists 8,000+ specialist cyber security service providers in 128 countries worldwide. IS YOUR ORGANISATION LISTED?

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

ZenGRC

ZenGRC (formerly Reciprocity) is a leader in the GRC SaaS landscape, offering robust and intuitive products designed to make compliance straightforward and efficient.

Alvacomm

Alvacomm offers holistic VIP cybersecurity services, providing comprehensive protection against cyber threats. Our solutions include risk assessment, threat detection, incident response.

ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

Allgress

Allgress solutions converge disparate risk silos across enterprise networks and automate governance, risk and compliance management processes.

Openminded (OPMD)

Openminded is a French security and network services company.

UL Solutions

UL Solutions is a safety, security and compliance consulting and certification company. Areas covered include cyber security.

Wüpper Management Consulting (WMC)

Specialized in compliance, risk management and holistic information security WMC GmbH has longtime implementation experience in global projects.

ThreatSwitch

ThreatSwitch a software platform for cleared federal contractors to get and stay compliant with NISPOM and Conforming Change 2.

Fortress Information Security

Fortress Information Security is one of the largest cyber security providers of supply chain risk management and vulnerability risk management in the US.

OnDefend

OnDefend delivers information security solutions that improve overall security posture, reduce risks and defend against continually evolving and persistent cyber adversaries.

Maritime Cyber Threats Research Group - University of Plymouth

The Maritime Cyber Threats research group of the University of Plymouth is focused on investigating marine cyber threats and researching solutions.

HackEDU

HackEDU provides secure coding training to companies ranging from startups to the Fortune 500.

Accops Systems

Accops enables secure and instant remote access to business applications from any device and network, ensuring compliant enterprise mobility.

Pillar Technology Partners

Pillar Technology Partners is an Information Security Company with a focus on improving Cyber Risk and optimizing the processes and technology that underpin the security of your information assets.

Mindsprint

Mindsprint (formerly Olam Technology and Business Services - OTBS) are a leading edge technology and business services firm.

MLSecOps Community

The MLSecOps Community is a collaborative space for machine learning security experts and industry leaders to connect and shape the future of AI/ML security.

HYCU

HYCU was born of the need to simplify data protection and provide equivalent levels of backup and recovery support across on premises, public cloud, and SaaS workloads.

Twilio

Twilio are the customer layer for the internet, powering the most engaging interactions companies build for their customers. We provide simple tools that solve hard problems.

Utilize

Utilize is an award-winning technology company with over 25 years of industry expertise, we support hundreds of businesses across London and the South East.