Merkle Science is a risk monitoring solution to detect and prevent illegal use of cryptocurrencies. We are a group of passionate individuals from Paypal, Luno, Bank of America, Instamojo who believe in the promise of decentralized and trustless commerce. We seek to promote the ideology of the blockchain by enabling stakeholders in this ecosystem to detect and prevent criminal activity and financial crime. We provide infrastructure to help blockchain companies, crypto-exchanges, investment funds, banks, and regulators perform due diligence on the blockchain.