Merkle Science
Blockchain analysis tools
Blockchain software
- Features
- Ease of use
- Ease of management
- Quality of support
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- Banking and insurance
- Public sector and nonprofit organizations
- Healthcare and life sciences
What is Merkle Science
Merkle Science is a blockchain analytics and crypto risk management platform used to monitor on-chain activity and assess exposure to illicit or high-risk entities. It is typically used by crypto exchanges, financial institutions, compliance teams, and investigators for transaction monitoring, wallet screening, and case management workflows. The product focuses on operational compliance use cases such as AML/CTF controls, investigations, and incident response across multiple blockchains.
Compliance-focused risk workflows
The platform is designed around AML/CTF and fraud-risk workflows such as transaction monitoring, address screening, alerting, and investigations. This aligns well with compliance operations that need repeatable processes rather than ad-hoc analytics. It supports building cases from on-chain activity and documenting investigative steps for auditability.
Multi-chain monitoring coverage
Merkle Science supports monitoring across multiple blockchain networks and token standards, which is important for organizations exposed to assets beyond a single chain. This helps teams apply consistent risk controls across different ecosystems. It reduces the need to stitch together separate tools for different networks.
Investigation and case management
The product includes investigation-oriented capabilities that help analysts trace flows, cluster related activity, and manage investigative artifacts. Case management features support collaboration between compliance, fraud, and security teams. This is useful when alerts need to be escalated into formal investigations and reporting.
Opaque scoring methodology
As with many crypto risk tools, risk ratings and entity attribution can be difficult to independently validate end-to-end. Organizations may need internal governance to define how scores translate into actions (e.g., holds, enhanced due diligence). False positives and false negatives can still occur, requiring analyst review and tuning.
Integration effort varies by stack
Deployments often require integration with exchange/fintech systems, alert queues, and internal case tools to fit existing processes. API-based integration and data mapping can take time, especially for custom transaction schemas or proprietary customer identifiers. Smaller teams may find implementation and ongoing tuning resource-intensive.
Not a general analytics platform
The product is oriented toward compliance monitoring and investigations rather than broad on-chain research and visualization. Teams looking for flexible, self-serve analytics, dashboards, or developer-centric Web3 data tooling may need additional products. This can increase overall tooling complexity for organizations with mixed use cases.
Plan & Pricing
Platform products (Compass, Tracker, KYBB):
- No public pricing or tiered plans are published on Merkle Science’s official website. The site directs prospective customers to "Book a Demo" or contact the team for quotes (i.e., pricing is provided on request).
Tracker free trial (official):
- 1 month free trial (time-limited). Access is activated only after a mandatory training call with Merkle Science’s team. Source: Merkle Science tracker free trial page.
Training & Certification (officially published on Merkle Science site):
- Crypto Investigator Certification (on-demand): $1,200 per person (site also shows a limited-time/early-bird price of $600 for first 200 sign-ups).
- Advanced Crypto Compliance / Certified Cryptocurrency Fundamentals: on‑demand pricing starts at $1,500 per person (site shows promotional/early-bird price $1,200).
Notes:
- All platform product pages (Compass, Tracker, KYBB, Onchain Pulse) prominently show "Book a Demo" or "Contact us" rather than public prices.
- No usage-based public price lists, public per-user or per-month subscription tiers, or publicly-documented minimum paid plan for core platform products were found on the official site.
Seller details
Merkle Science Pte. Ltd.
Singapore
2018
Private
https://www.merklescience.com/
https://x.com/merklescience
https://www.linkedin.com/company/merklescience/
