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What is Merkle Science?
In the rapidly changing landscape of cryptocurrency, it is imperative for businesses, financial institutions, and government agencies to implement advanced solutions for threat detection, risk management, and compliance. Automating anti-money laundering (AML) processes and compliance measures allows organizations to efficiently secure necessary licenses, monitor transactions, accept cryptocurrency payments, and comply with regulations at both local and international levels. Evaluating and mitigating AML risks tied to both cryptocurrencies and traditional fiat currencies is essential, as is managing counterparty risk, which empowers businesses to confidently interact with individual and corporate cryptocurrency clients. Additionally, conducting forensic investigations into crypto-related crimes is essential for tracing stolen digital assets and identifying those responsible for such acts. The detailed reports generated from these investigations can provide crucial evidence and bolster expert witness testimonies during legal proceedings. Proactive monitoring systems for blockchain transactions are vital in detecting and preventing sophisticated criminal activities that may evade traditional bad actor databases. Our investigative solutions not only track stolen cryptocurrencies but also uncover data trends, identify exit nodes, and expose wrongdoers. By refining investigative workflows, organizations can enhance their success rates and compile thorough evidence reports for future reference. In this dynamic digital arena, the importance of asset protection and regulatory compliance has reached unprecedented levels, necessitating a robust approach to these challenges. Moreover, as the cryptocurrency landscape continues to evolve, staying ahead of emerging threats is essential for sustainable growth and security.
What is 21 Travel Rule?
21 Travel Rule is a specialized on-premises compliance solution designed for virtual asset service providers (VASPs) that are required to share critical information for cryptocurrency transactions in accordance with the FATF Travel Rule. The software includes a Compliance Dashboard and a GraphQL API, which streamline the management of transfers between VASPs, facilitate thorough transaction assessments, implement pre-transfer approval processes, and allow for record exports. By complying with the Travel Rule Protocol, it also provides access to the TRUST network for all relevant counterparties. For transactions directed to self-hosted wallets, the AOPP Portal collects confirmations of wallet ownership and maintains a verifiable audit trail. Implemented within a client’s infrastructure, 21 Travel Rule guarantees that all Travel Rule data remains on-premises, enhancing data security. This solution is specifically tailored for the compliance and technology divisions at crypto exchanges, banks, VASPs, and other financial institutions that handle virtual assets, ensuring they effectively and securely fulfill their regulatory requirements. Additionally, its solid architecture enables smooth integration with existing systems, thereby improving overall operational efficiency and compliance management. With this comprehensive approach, organizations can navigate the complexities of regulatory compliance with greater confidence.
Integrations Supported
Active Directory
Beosin EagleEye
Chainalysis
Crystal Blockchain
Global Ledger
Google Workspace
Keycloak
Merkle Science
Microsoft Entra ID
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Essentials includes unlimited VASP and self-hosted-wallet transactions for a flat fee, with no onboarding fee. Enterprise offers additional support and custom commercial terms.
Supported Platforms
SaaS
Supported Platforms
On-Prem
Linux
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
On-Site Training
Company Facts
Organization Name
Merkle Science
Company Location
Singapore
Company Website
www.merklescience.com
Company Facts
Organization Name
21 Analytics
Date Founded
2020
Company Location
Switzerland
Company Website
www.21analytics.co
Categories and Features
Blockchain Analysis
Not specified
Crypto Compliance
Not specified
Categories and Features
Crypto Compliance
Not specified