crypto-investigations
(2)
Chainalysis follows the money. Now it wants to get there first.
A public ledger can show where money went without telling you who moved it. Chainalysis built a business closing that gap - and is moving from reconstructing crypto crime to interrupting it.
Merkle Science
Merkle Science is a blockchain analytics and predictive risk intelligence company that helps crypto exchanges, financial institutions, government agencies and Web3 businesses detect, investigate and prevent illicit cryptocurrency activity. Founded in Singapore in 2018 by Mriganka Pattnaik and Nirmal Ak, it uses behavior-based machine learning rather than static blacklists to power its two core products - Compass for real-time transaction monitoring and compliance (AML/KYC/CFT), and Tracker for cross-chain forensic investigations across 10,000+ assets and 200+ bridges.