Next generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies.
New York
- Tweets 1,698
- Following 41
- Followers 2,031
- Likes 262
Pinned Tweet
🤖 Introducing Compass AI Studio
Ask natural language questions. Surface critical risks in seconds. Drill into alerts and investigations from a single prompt.
Compliance workflows, accelerated.
See it for yourself 👉 merklescience.com/platform/t…
4
742
We're excited to announce our latest partnership with @hedera supported by @HBAR_foundation. This collaboration empowers Hedera's network participants to better identify and mitigate #cryptocrime.
Read more here: hubs.la/Q01dzdDy0
22
104
We work hard to meet our customers’ expectations and it reflects when they speak about us. See what @PundiXLabs’s Co-founder and CEO, Zac Cheah, has to say about us: bit.ly/2Ttf0sl
1
17
62
Merkle Science 🤝 @SuiNetwork = A safer, more compliant blockchain ecosystem.
📊 Advanced transaction monitoring for DeFi, NFTs & on-chain apps
✅ Proactive risk detection to stop suspicious activity early
🛡️ Robust compliance tools for builders & businesses
See how we’re making blockchain safer 👉 merklescience.com/blog/merkl…
1
11
49
53,186
🔍 Strengthening compliance on ICP 🔍
Excited to partner with @dfinity to bring Merkle Science’s forensic & compliance solutions to ICP
✅ Real-time transaction monitoring
✅ Advanced blockchain forensics
✅ Stronger AML & security tools
Together, we’re building a safer, more compliant decentralized future.
Read more 👉 merklescience.com/blog/merkl…
3
8
55
19,616
Welcome on-board, @PundiXLabs!
We’re excited to have partnered with one of Singapore’s most established developers of blockchain-powered devices in their fight against crypto crime. Read more here: bit.ly/2Ttf0sl
To create a safer and regulated platform backed by #blockchain and crypto assets, we will implement @MerkleScience solution to prevent the use of #cryptocurrency for criminal activities. To learn more, read medium.com/pundix/pundi-x-se… #npxs
3
15
38
🎉Just 3 weeks until the Merkle Scientists will be on stand #233 at #Consensus2022 by @CoinDesk celebrating 🥳 and debating all things #crypto, #Web3, and #DeFi!
Need tickets to the main event? Have a 25% discount on us: hubs.la/Q01bW4F90
Hope to see you there!
8
8
26
🎉We're proud to sponsor @Consensus2022 by @Coindesk, taking place between June 9-12!
Meet the Merkle Scientists at Booth #233 to talk about how we are creating the infrastructure to enable crypto's safe & healthy growth.
Meet us there - hubs.la/Q01bmh0g0
4
5
21
Today, we’re happy to announce Merkle Science’s partnership with @fluid_fi, a Swiss DeFi-first bank alternative offering traditional bank accounts that can be integrated with Web3 wallets #cryptoregulations #transactionmonitoring #clientannouncement
bit.ly/3JbiAyH
10
26
Want to learn how to create world-class products? Catch our Senior Software Engineer @manthanguptaa share his insights on TheDevClub-Episode 12 hosted by @DevBytesApp
#TheDevClub #programming #DevBytes
2
4
26
We're absolutely thrilled to be one of the Top 8 finalists of the inaugural Web3 Pitch Fest by @ExTechChallenge & @CoinDesk!
Catch us live, pitching our solutions and also meet our team at Booth #233 during #Consensus2022!
extremetechchallenge.org/new…
3
6
20
We have taken another step toward our commitment to promote safe and sustainable growth of cryptocurrencies and are excited to announce that we now support Bitcoin SV.
Read the announcement here: prn.to/3xwvqSD
Predictive #blockchain monitoring and investigative platform @MerkleScience has today announced that it has introduced support for #BSV to its transaction monitoring coverage.
orlo.uk/jyquF
11
22
Merkle Science Raises Seed Funding From LuneX, SGInnovate, Kenetic, Digital Currency Group and Entrepreneur First.
e27.co/exclusive-merkle-scie…
1
4
19
🚀 We are thrilled to announce another Merkle Science milestone - the close of our $19 million Series A extension, bringing our total raised in this round to $24.75 million.
Read the full story here: bit.ly/3Pgt3vH nitter.app/MerkleScience/status/1……
(1/3)
4
4
21
🚀If you’re attending TOKEN 2049 meet the Merkle Scientists at booth #K2 and catch our CEO discuss the Issue of Interoperability in #Web3 with experts from @shyftnetwork and @CryptoCompare
3
15
We are delighted to announce our partnership with @ElysiumClubNFT - an exclusive platform that provides its NFT owners access to luxury lifestyle products and experiences. They have selected Merkle Science to handle its compliance and #AML needs.
#NFTs
2
5
13
🏆 Delighted to be 1 of the winner of #Web3 Pitchfest by @ExTechChallenge & @CoinDesk at #consensus2022. Congrats to our fellow winners & finalists! 🎉 Looking forward to sharing our solutions to Web3's toughest challenges with the #Neckerverse🚀 #Web3 #DeFi #NFTs #crypto #aml
1
1
14
🎓 "This session enhanced my understanding of US-centric financial regulations." - Lautaro Toller, @blockchain 🌟
Missed our Crash Course in US Crypto Regulations? It's now available on-demand!
Watch now: events.merklescience.com/cra…
9
4
379
We’re happy to announce Merkle Science’s partnership with @lykke, a Swiss-based Fintech cryptocurrency exchange. Lykke uses Compass to help with crypto compliance and the prevention of crypto-crime.
Schedule an exclusive demo: hubs.la/Q017--rg0
4
7
🎉Today, we are happy to announce that Merkle Science is SOC 2 Type 1 compliant. This certification authenticates that our internal system controls are designed and implemented in alignment with #dataprotection best practices.
hubs.la/Q01kWgyt0
6
10
12
🥳Big news
Merkle Science has acquired @Staging_Labs, a leader in real-time mitigation technology for the crypto industry.
This acquisition expands our product range and strengthens our presence in the US and Canada.
🧵👇
1
4
11
2,199
We're thrilled to have our newest Merkle Scientist on board Manthan! Looking forward to solving some excellent tech problems together (and having the best time at it!)
🥂🎇
1
11
🤝Fantastic to be able to see so many of our Singapore-based clients in person again!
Thanks to @PundiXLabs, @coinhako,@BitDATAExchange,@xfers, #FOMOPay, @oncustodian, @altonomy & @MetaVerse_Green for making us so welcome, see you again soon!
#cryptocurrency #blockchain #aml
11
Merkle Science has partnered with Notabene (@notabene_id) to help VASPs comply with the FATF Travel Rule. The partnership is aimed at making regulatory compliance seamless for VASPs. Please read our joint press release here for further details: bit.ly/3oiEHdw
5
11
Thanks @nusmba Finance & Technology Club and @ChintaiNetwork for including Associate Director Ian Lee in an expert #crypto compliance panel this week to discuss the fast-paced #digitalasset compliance landscape!
9
#Crypto needs global standards. We've registered our compliance with the @GlobalDigitalFi Code of Conduct, an industry-led initiative driving best practices to enable the crypto & digital assets industry to flourish.
#merklescience #blockchain #AML
4
9
Congratulations to @YIELDapp team on reaching 6000 YIELDers!
As a partner, we feel proud to empower one of the fastest-growing DeFi projects in its fight against crypto crime and look forward to supporting YIELD App in its mission to make DeFi accessible to everyone.
@TimYIELD
6000 YIELDers have joined us in our mission to make #DeFi accessible for all.
We are very proud of this milestone and we thank everyone for your continuous support! ✊🏻
#YIELDApp is now live. Sign up today: app.yield.app
1
8
🇺🇦 We are proud to present “Crypto For Ukraine: Powered by Merkle Science” — a special dashboard dedicated to analyzing #cryptodonations made to Ukraine. Take a look at our dashboard and our latest insights on Ukraine's crowdfunding efforts here: hubs.la/Q015mvHK0
4
10
Our Co-Founder and CEO Mriganka Pattnaik spoke with @TeamFusang CEO @HenryChong on the evolving #cryptocurrency compliance landscape as part of the firm's thought leadership series "Fusang Focus." Watch the full discussion here:
piped.video/NKgdZkpkY3g
1
1
7
We're the proud winner of @FinancialTimes X @CardanoStiftung #Blockchain Challenge! We are committed to setting the standard for the next generation of #financialsafeguards and #criminaldetection with Speedster’s International Ventures Fund
hubs.la/Q01h0NrB0
1
1
9
Merkle Science is proud to announce that is has joined the #VerifyVASP Alliance supported by Lambda256.
Other alliance partners include: @BitKanOfficial @indodaxOfficial @PundiXLabs @SparrowExchange @upbitglobal @VCCExchange @zipmex
Read more here:
businesskorea.co.kr/news/art…
1
7
With the crypto industry's increasing impact on the global economy, panelists @CryptoCompare Digital Asset Summit forayed into some timely topics such as the importance of collaboration between the crypto industry and regulators.
hubs.ly/Q017DdBC0
1
6
🎉🥁 We are thrilled to announce that, Merkle Science raised $5.75 Million Series A led by Darrow Holdings, with participation from @KrakenVentures, Bain-backed Uncorrelated Ventures, @fenbushi, @tokenbaycapital, @KeneticCapital, and LuneX Ventures hubs.la/H0YjR9Y0
1
2
7
What does global tax enforcement group J5 consider to be misconduct red flags in the #NFT space? Read our summary of the organization’s inaugural NFT-focused information bulletin here: hubs.la/Q01b1lQ-0
#NFTs #J5 #NFTMarkeptlace #NFTFraud #moneylaundering #phishing
3
5
Action shots of Merkle's Director of Marketing @tally_hall, with @Solidus_Labs, @trmlabs, @transak_ & moderator @GlobalDigitalFi. Thank you for an insightful discussion on how the industry and regulators should forge ahead! #CCDAS #cryptoregulations #cryptocompliance
2
8
On the occasion of the 57th National Singapore Day, we at Merkle Science would like to extend our warmest wishes to our partners, clients, and colleagues.
Happy National Day Singapore! 🇸🇬
#SingaporeNationalDay #MajulahSingapura
1
8
Recently, the @GOVUK @hmtreasury announced its plan to become a global crypto hub. To this end, the UK plans on regulating stablecoins and minting its own NFT among other measures.
Read more about it here: hubs.la/Q017JvB30
#stablecoins #NFTs
2
7
Earlier this week we announced an extension of over $19 million to our Series A round, bringing the total raised to over $24 million. Find out how we will be using this funding to solve some of the most complex and pressing challenges in Web3
hubs.la/Q01jV8CC0
1
2
8
Join our Director of Partnerships Ian Lee at the @GBBCouncil Virtual Members Forum as he unpacks how behavior-based blockchain analysis helps in #detecting, mitigating, and disrupting #cryptocrime
1
5
6
🎙️Meet us on stand K2 and catch our CEO will sit down with experts from @shyftnetwork and @CryptoCompare to discuss the Issue of Interoperability in #Web3, explore #risk and #compliance challenges, including #sanctions, #cross-chain bridge exploits and more.
1
1
7
💸 Illicit funds on move: Today saw $31+ million of the #cryptocurrency stolen in the #HorizonBridge attack sent to #coinmixer Tornado cash. Read our flow of funds analysis & exploration of the vulnerabilities of cross-chain bridges.
hubs.ly/Q01fPvLS0
3
1
4
Merkle Science is very excited to be partnering with @Coinhako, one of #Singapore and Asia’s most established digital asset businesses to combat #cryptocurrency crime in the region.
Read our announcement for more details: medium.com/merkle-science/co…
3
6
Yesterday, cross-chain token bridge, Nomad, lost nearly $176.3 million in a "free-for-all" exploit. The attacker withdrew $2.3 million in the first unauthorized transaction.
Our team is following the attack closely, stay tuned for a detailed analysis and further updates 👀
1
1
6
We're excited to join the #crypto community at @blockworks #DASLondon. To meet the team & talk #cryptocompliance, risk management & more: contact@merklescience.com
1
7
Last night in Paris, we traded conference lights for candlelight.
Salon Privé brought together leaders across Web3 & TradFi for cocktails, Michelin-starred bites, and a view of Vendôme 🍸🇫🇷
Thanks to @HalbornSecurity, @hedera , @BSV_Assn, @Stablecoin, @cordialsys and @StellarOrg
📸👇
2
1
6
1,041
Merkle Science is the proud winner of the "Best Blockchain Service Provider" award organized by @ffi_fintechfest. Huge thanks to our fellow participants, finalists, the jury, and organizers ✨🔥
1
3
7
✨ Merkle Science's President, Americas & Global Chief Legal Officer Mary Beth Buchanan attended @crosstower_ex #AllAmericanDiwali celebration at the World Trade Center, followed by a majestic firework display at the NYC Waterfront.
#diwali2021 #worldtradecenter
1
6
Congratulations to our partner @Onyze_official for their successful registration with the Bank of Spain, allowing Onyze to continue its market-leading position as crypto custodian for digital wallets and exchanges! #cryptocompliance #cryptoregulation
🟣Estamos muy contentos de anunciar que Onyze ya está registrada dentro del Banco de España como el primer #custodio de nueva generación y #exchange.
👏Agradecemos sobre todo al equipo detrás de este proyecto y ahora toca seguir creciendo, no paramos.🚀
ow.ly/7clv50IxfBY
2
3
6
🗽 Merkle Scientists are in NYC ☕🍕
💡Catch our CTO Nirmal AK tomorrow lead the discussion at the "The Razor’s Edge - On The Cusp of Crypto Innovation" panel 🔥 between 10: 45 - 11:15 am ET. Also, don't forget to leave #Cryptoconnection 2022 without stopping by our stand 🚀
1
1
6
📣 Merkle Science adds over 1000+ ERC-20 tokens including #cUSDC, #PBTC, #ORN, #FEI, #SOLIDITYLABS, #BADGER, #DAO, and more. This additional coverage improves our capacity to monitor #DeFi - related transactional activities!
Read more here: hubs.la/Q01btlXl0
1
7
#money2020 is just round the corner and Merkle Scientists are all set for this mega-event.
Are you curious to know how we can help you secure your network with efficient threat detection, risk management, investigations and compliance?
Then meet us at Money 2020, Booth #5915
2
6
📅 Save the Date 📅
On October 14, join Merkle Science and @HalbornSecurity for an exclusive webinar exploring key lessons from #crypto's biggest hacks, moderated by @andrebeganski of @decryptmedia
🎟️ Register here 👉 lu.ma/kbudw86j
1
2
6
159
🚨 Partnership Alert!
Merkle Science 🤝 @Semoto_io = A safer, more transparent crypto ecosystem.
What this means:
🔒 Stronger security for businesses & users
🔎Better tools for risk management
✅ Simplified compliance bridging Web2 & Web3
1
2
4
185
✈️The Merkle Scientists are boarding planes and returning to our offices around the world, which has given us the time to reflect on the #consensus2022 highlights - it was everything we expected and more!
Looking forward to Consensus 2023 already!
#crypto #blockchain #aml
2
1
6
savories🎉 The Merkle Science team would like to extend our very best wishes to our colleagues, partners, clients & their families celebrating India's 76th Independence Day!
Here are the Merkle Scientists of Bangalore celebrating in style with sweets, savouries, & games🎈
5
Celebrating the end of a fantastic two days at the @ftlive's Crypto and Digital Assets Summit. It was great to see the cryptosphere growing, thriving, and sharing knowledge in London.
Special thanks to all the speakers for sharing their inspiring insights with us!
1
6
Are you ready for #TOKEN2049 #London? Coming out of the pandemic, the UK FCA has been very active in its crypto licensing regime — leading crypto regulation implementation by example.
See you at the event!
If you are still not registered, Register here - hubs.la/H0XY-s10
6
Yesterday Merkle Science CEO sat down with @Coindesk to discuss our latest funding round how we are taking on some of the most complex challenges in #Web3 analytics, #forensics, and #compliance.
hubs.la/Q01jJgGF0
1
1
6
Nothing compares to an in-person blockchain conference! Our consultant @JamesW_Merkle is in-action at Blockchain Expo Global today, learning about the latest in enterprise blockchain. Send him a ping and say hi!
#blockchainexpo #Blockchain
1
6
Attention all #crypto enthusiasts & business!
The annual #HackHubReport is out and it's packed with insights on the biggest #hacks of 2022.
$3.9 billion lost, new trends in hack types and much more.
Get your copy now : lnkd.in/gqMTX9kD
3
2,384
🥇We're the proud winner of @FinancialTimes X @CardanoStiftung #Blockchain Challenge! Huge thanks to our fellow participants & finalists, the jury, mentors & organisers FT, #FTTalent, @CardanoStiftung, @Seedstars & #CardanoProjectCatalyst! Watch our pitch:
hubs.la/Q01ff-nm0
2
6
💫 Merkle Science has partnered with
@cybera_global
, a cybersecurity company, has recently partnered with, to tackle the growing number of hacks, scams, and frauds in the digital world. 💫
Read in detail 👉 prnewswire.com/news-releases…
#cybercrime #financialcrime #Crypto
1
1
6
453
What a day at #DACOM NYC 2022 🗽
Huge thanks to the fantastic @Solidus_Labs for bringing together #crypto & #DeFI regulators, thought leaders, influencers & innovators to discuss how to create safer markets & enable our industry's safe & healthy growth.
#DACOM2022 #AML
1
5
We met @hodlnautdotcom at @PBWSummit. Learn more about the Singapore-based platform providing innovative financial services for individual investors wanting to earn interest on their #cryptocurrencies & what the team is looking forward to in 2022: hubs.la/Q01b05H-0
3
6
Join our CEO, Mriganka Pattnaik, at Crypto Fest 2020 on Oct. 30. Please register here to virtually attend the event: bit.ly/3mdFNoT
3
6
🎙️CEO @MrigankPattnaik discusses enabling #crypto's safe & healthy growth with @CoinDesk. He sat down with @_franvela to discuss the road to our @ExTechChallenge x CoinDesk #Web 3 Pitch Fest success, & the challenges & opportunities ahead for our industry: hubs.la/Q01dY-7q0
3
6
Thanks for having Mary Beth on your podcast @CharlieShrem and sharing her journey from United States Attorney to #crypto proponent. #CryptoRegulations #cryptocompliance
🚨New Podcast Episode🚨
My guest today is Mary Beth Buchanan, the Chief Legal Officer for @MerkleScience
Topics:
▪️ Fighting for Financial Inclusion
▪️ The Importance of Sensible Regulation
▪️ Dispelling Common Misconceptions about Crypto
▪️ Much More
3
1
5
💡Our CTO @quadsaces had the privilege of hosting the opening panel at today's #CryptoConnection2022. Thank you to our amazing panellists for your fantastic insights & to our hosts @TabbFORUM & @globaldca1!
#crypto #DeFi #cryptocurrency #blockchain #cryptocurrency #aml #web3
1
1
6
Just 3 days until we will be on stand #233 at #Consensus2022 by celebrating and debating all things crypto! 🎉
Also don't miss our Co-Founder Nirmal AK's pitch on The Feature Stage on the 11th of June as a part of the Web3 Pitch Fest.
#events #crypto #cryptocompliance #regtech
2
6
Wake up, cryptoverse because day 2 of 🇫🇷 @PBWSummit is underway! Come meet the Merkle Scientists at Booth 55 and get a demo of our blockchain transaction monitoring platform, Compass. While you’re at it, bring us a croissant or two 🥐😉
4
6
🤝 We're pleased to share the news of our partnership with @atato_tech, the next-generation #digitalasset #custodian. Atato will use our flagship #blockchain #transactionmonitoring & reporting solution to enhance the security of its users’ #wallets:
hubs.la/Q01kltMk0:
#AML
1
5
🚨 Event alert!🚨
Join our crypto compliance experts on February 3, 2021, at 2:00 PM GMT for a panel discussion on what should crypto companies expect as they navigate regulatory regimes in the UK and in the EU?
Learn more and register for free here: bit.ly/39RqNIR
2
5
With our roots in Singapore, Merkle Science now has a presence throughout APAC, EMEA, and the Americas. And @LunexVC has been with us from almost the beginning. Listen to what Founding Partner, Kenrick Drijkoningen, has to say about our journey together.
@KenrickLuneX #amltool
5
📈 Did You Know?
FinCEN's 2024 updates could dramatically enhance your compliance efforts with AI and machine learning. Discover how these innovations are reshaping financial crime prevention.
Learn More 👉 bit.ly/3yU93wP
3
139
🚨 Webinar alert!🚨
Join our CEO, Mriganka Pattnaik, tomorrow for a webinar on the Payment Services (Amendment) Bill hosted by the Blockchain Association Singapore.
Date: 18 Nov 2020
Time: 4 PM to 5.30 PM (SGT)
Register here: bit.ly/35z1xpQ
2
5
🎉 EXCITING NEWS! 🎉 We're sponsoring @BitwavePlatform's #EDAS2023 event, & our Global Partnerships Director Ian Lee will be speaking about safeguarding digital asset infrastructure. Use code MERKLE100 for $100 off your ticket to join us!
#web3 #compliance #transactionmonitoring
ALT Meet our Global partnerships director Ian lee at Bitwave platform's EDAS event.
3
5
472
Merkle Science is now an associate sponsor of Code of Practice, launched by the Association of Crypto-Currency Enterprises and Start-ups Singapore (ACCESS). Read more here: bit.ly/3orjBcX
@AccessSg
3
5
🚨 Crypto’s biggest hack—how did it happen?
The Bybit attack exposed major security flaws. We’re teaming up with @HalbornSecurity to break it down:
🔹 How it happened
🔹 How the stolen funds were laundered
🔹 Key security lessons
📅 Feb 27 | 9 AM ET
📍 Virtual Event
Spots are limited. Register now 👉 lu.ma/9lom25qh
3
4
945
Merkle Science is now a proud member of the #LegalTech Association of Japan!
legaltech-association.org/
1
3
5
🌍 70% of countries are now adopting crypto regulations.
Stay ahead of evolving compliance challenges with Compass, your ultimate screening and monitoring tool.
Discover the latest trends and get free access: 👉 events.merklescience.com/fre…
1
3
63,773
🗽Attending the @ACAMS_AML #RiskManagement & #Securities Summit in NYC tomorrow? Our Lead Investigator will join experts from @jpmorgan, @USENDmoney @coinbase to discuss "Managing the #Risks of #VirtualAssets & New #Payment Systems." Hear his insights & meet us at booth 5. #AML
3
5
💫 Exciting News! @MerkleScience is thrilled to announce a powerful partnership with @ResonanceSec!
🤝We are joining forces to reinforce the blockchain community's security and promote the importance of smart contracts, blockchain, and code audits.
#Web3 #Security #Partnership
1
1
5
385
🚨Webinar alert!🚨
Join us for an interactive session on May 27th at 7:00 PM ET in which we will be discussing crypto regulations in Canada, how to address the challenges of crypto crime, and comply with FINTRAC requirements.
Register here: bit.ly/3oefOjn
2
3
🚨 Webinar Alert! 🚨
Don’t miss joining our panel of industry leaders tomorrow at 1:00 PM CET. We will be discussing what Swiss crypto businesses and those companies looking to domicile there need to know about compliance requirements.
Register here: hubs.la/H0Rbwt-0
1
1
3
Congratulations, Mary Beth Buchanan, President Americas & Global Chief Legal Officer, Merkle Science, for her appointment as the newest Board Member of the Cardano Foundation!
@CardanoStiftung #Cardano #CardanoCommunity
The Cardano Foundation welcomes two new Board Members: Mary Beth Buchanan & Andreas Eschbach.
Jillian, along with Mary Beth and Andreas will help initiate a new era for the Cardano Foundation’s strategic oversight and growth unveiled in July 2021.
bit.ly/38MjcLv
1
5
🚨 Dark Skippy: A New Threat to Hardware Wallets
This latest firmware attack method could expose your entire seed phrase from just a few signed transactions. Are your digital assets at risk?
Full breakdown ⤵️ bit.ly/3SZFzEP
1
1
4
120
We will be hosting our first Korean language webinar on June 12th at 15:00 KST discussing the impact of recent regulatory updates on #cryptocurrency service providers in South Korea. Register here: us02web.zoom.us/webinar/regi…
2
5
🔹 New Hackhub 2024 Report 🔹
Essential Insights into #Crypto Crime Trends:
📈 $3.3B lost to crypto hacks in 2023
🔑 Private key compromises = 78% of losses
📉 Smart contract losses, down 92%
🌐 DeFi remains top target
Download the full report here👇
info.merklescience.com/hackh…
1
5
503
🥳.🎉Celebrating the end of a fantastic first day at #Consensus2022 by @CoinDesk. Please stop by our booth #233 tomorrow to discuss the latest enhancements to our predictive #cryptorisk and #intelligence platform!! 🔥 🔥
1
5
Merkle Science has partnered with RAW Compliance to bring you the most comprehensive compliance certification program. The week-long program starts on Monday, June 28, 2021, and ends on Friday, July 2, 2021 (GMT-4).
Learn more and sign up here: hubs.la/H0Q9dVT0
2
5
The Merkle Scientists are talking next generation #crypto threat detection, #riskmanagement & #compliance in the heart of the European Union today at @ACAMS_AML Europe! Stop by stand 37 to learn more.
#ACAMSeurope ##blockchain #cryptocurrency #antimoneylaundering #financialcrime
2
5
💯 We are elated to share that Merkle Science was featured in the world’s most innovative RegTech companies that every financial institution needs to know about in 2023.
Read the full report here⬇
fintech.global/regtech100/wp…
1
4
906
🔨Why should you break the #transactionmonitoring mould? Join @MerkleScience & @GBBCouncil to learn how behavior-based #blockchainanalysis identifies previously undetected #crypto #risk & provides a new level of security, transparency & #compliance:
hubs.la/Q01d-0Dt0
#aml
5
Security and scalability go hand in hand.
We’re teaming up with @SuiNetwork to enhance blockchain security and compliance, ensuring a stronger and more resilient ecosystem for developers, businesses, and financial institutions.
🔹 Real-time transaction monitoring
🔹 Proactive risk assessment for DeFi & NFTs
🔹 Streamlined compliance tools for builders
Read more on how this partnership is shaping blockchain security: 👉 merklescience.com/blog/merkl…
4
140
Catch our Director of Partnerships share his insights on "Behavior-based monitoring and Breaking the Mold of Transaction Monitoring" ⛏️ @GBBCouncil Virtual Members' Forum on 📆 July 14 at 10 am EDT.
⌨️ Register here: hubs.la/Q01glJ680
2
4
📣Merkle Meets: The Future of Governance, Compliance, and Proof of Reserves After the Crypto Crash📣
🌟Join us for this webinar on #Dec15, 12PM ET, with @LimarisT @HalbornSecurity, Neal Singh, Merkle Science and Ronald Loh @0xContentFi
Register here 👇info.merklescience.com/webin…
2
4
🚨 Webinar alert!🚨
Join us on February 2nd at 2:00 PM SGT for a panel discussion on Singapore regulatory landscape in 2021.
Learn more and register for free here: bit.ly/39T6yu7
3
5
✨🔥 We are delighted to be selected for @WEVEAccelerator Summer 2022 Flagship Cohort
Huge congratulations to our fellow cohorts @learnerbly @RunditOfficial @KeylessTech and @Swoop👏
hubs.ly/Q01fvkJC0
2
5
Last week, at the @FinTechSandbox Demo Day, Merkle Science's Director of Partnerships, Ian Lee, gave a demo of our #crypto #riskdetection and #transactionmonitoring platform, Compass.
hubs.la/Q018ZQVb0
1
5
🔎 Is your compliance up to date? Get the latest insights from Debra Brookes on how to navigate crypto regulations with the right tools.
💼➡️ bit.ly/3WUKQi7
#CryptoCompliance #Blockchain #FinTech
1
5
86
ETH Denver was a blur, but one thing’s clear—the best conversations didn’t happen on stage.
Huge thanks to @HalbornSecurity, @LucidLabsFi, @nreach_io, @cordialsys, @spacecoin, @credit_scend, @SeriousPeople_, @Somnia_Network for hosting Crypto Asylum Happy Hour with us.
🧠 Security deep dives
🍸 Cocktails flowing
🎱 Billiards & banter
Until next time, Denver. #ETHDenver
2
1
5
1,224