Technology, Data & Cybersecurity
Merkle Science
Verified 4 November 2026
Crypto threat detection, risk management and compliance platform serving businesses, banks and government agencies.
Compass, its predictive risk monitoring product, keeps clients compliant with AML, KYC and CFT regulations, helps prevent sanctions violations and protects users from scams with behaviour-based insights, for exchanges, financial institutes, dApps, wallets and protocols.
Every field below was confirmed against a public source on 4 November 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Singapore
Service line
Technology, Data & Cybersecurity
Services
AML, KYC & CFT compliance monitoring, Forensic crypto transaction analysis, Due diligence and risk reports, Training and certification for compliance & investigation teams
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