Tag: Merkle Science
How Merkle aims to make crypto trading safer through enhanced compliance
Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.
RegTech Analyst reveals the 6th annual RegTech100
As companies continue to strive to improve their compliance processes in the digital era, RegTech Analyst has announced the sixth annual RegTech100.