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