Cryptocurrency transaction monitoring platform - Merkle Science - 14 Day Trial
$100.00Price
A predictive cryptocurrency risk and intelligence platform using next generation tools for behaviour and Machine Learning-based detection, reporting and forensics of illegal activities involving cryptocurrencies.
Merkle Science’s proprietary rule engine uses behaviour-based rules to detect suspicious behaviour beyond databases and blacklists to help compliance teams fulfill their local KYC/AML obligations and detect previously undetected illicit behavior.
Key features include:
Case management
Continuous monitoring
Customisable alerts
Automated Reports
Customisable Rule engine
If you would like a demonstration of Merkle Science's transaction monitoring platform , please fill in this contact form.