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Merkle Science

Sold by : Merkle Science

What is Merkle Science?

Merkle Science is a risk and intelligence platform designed to enhance cryptocurrency security. With a successful track record of serving over 70 companies, our platform provides a seamless solution for identifying and preventing suspicious transactions, fighting fraud, and ensuring compliance with AML, KYC, and CFT regulations. Trust in Merkle Science to safeguard your digital assets with advanced technology.

Merkle Science Pricing

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Key Features of Merkle Science

  • Transaction Monitoring
  • Risk Scoring
  • Address Labeling
  • Entity Profiling
  • Graph Visualization
  • Case Management
  • Api Integration
  • Real Time Alerts
  • Customizable Dashboards
  • Historical Data Analysis
  • Sanctions Screening
  • Geolocation Tracking
  • Behavioral Analytics
  • Multi Blockchain Support
  • Smart Contract Analysis
  • Dark Web Monitoring
  • Regulatory Reporting
  • Data Export
  • User Access Control
  • Machine Learning Algorithms
  • Crypto Compliance
  • Blockchain Analysis

Specifications

Merkle Science FAQ's

The top 5 features of Merkle Science include:

  • Transaction Monitoring
  • Risk Scoring
  • Address Labeling
  • Entity Profiling
  • Graph Visualization

Merkle Science supports a variety of platforms including: Email, Phone.

Merkle Science serves a wide range of businesses including StartUps.

The top three competitors of Merkle Science are TRM Labs, Coinbase Analytics and Bloxy. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

Merkle Science is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of Merkle Science

TRM Labs
Coinbase Analytics
Bloxy
OKLink
ContractReader
Blockchair
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