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Detect and prevent illegal use of cryptocurrencies

Detect and prevent illegal use of cryptocurrencies

We build transaction monitoring and forensics tools to help cryptocurrency companies and law enforcement detect and prevent the illegal use of cryptocurrencies.

Website: merklescience.com
Technology Stack: stackshare.io/merklescience/merklescience

We believe that in the coming years, cryptocurrencies such as Bitcoin and Ethereum will play a larger role in the global financial ecosystem (payments, digital banking, insurance etc.). A new generation of financial applications will be built on these decentralized networks. Consequently, financial crime enabled by these currencies will increase proportionately. We collect intelligence and build algorithms to detect money laundering, usage of darknet transactions (buy/sell drugs, weapons, human trafficking etc), ransomware and other crimes occurring on these networks.

Mriganka Pattnaik

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Nirmal A.K

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Co-founder, MerkleScience | Building new age monitoring and forensic tools for the digital assets ecosystem | Big-Data | Cryptocurrencies

Senior Backend Engineer

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Investigation/Risk Analyst - (Cybercrimes)

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Senior Manager, Risk and Compliance

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Data Scientist

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Backend Engineer

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Big Data Architect

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