You can use Merkle Science to monitor cryptocurrency transactions, investigate financial crime, and meet regulatory compliance requirements. It tracks illicit fund movements across thousands of digital assets and crosschain bridges. You can screen wallet addresses against global sanctions lists, flag suspicious behavior before transactions settle, and evaluate risk scores for specific tokens and virtual asset service providers. Investigators can map complex fund flows during hack or scam responses, while compliance teams can automate anti-money laundering checks to protect operations from illicit activities and heavy regulatory fines.
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