Merkle Science is a cryptocurrency risk and intelligence platform [2]. Founded in 2018 [2], the company operates in the New York artificial intelligence sector [1]. Merkle Science serves crypto companies, financial institutions, and government entities by helping them detect, investigate, and prevent illegal activities involving cryptocurrencies [2]. The platform features a proprietary Behavioral Rule Engine that extends beyond blacklist-based approaches, enabling compliance teams to meet KYC/AML requirements [2]. According to LinkedIn, the company employs 54 people and operates in the software development industry [3].
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