Merkle Science Alternatives (September 2025)

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

As the adoption of Web3 technologies continues to grow, so does the needfor robust security measures. At AnChain.AI, we specialize in Web3security, offering cutting-edge tools powered by artificial intelligence toidentify vulnerabilities and protect your digital assets.

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Cyble offers AI-based Threat Intelligence Services to keep you ahead of cyber threats, with real-time insights & proactive monitoring for optimal cybersecurity.

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

QLUE is the professional cryptocurrency investigation tool, designed by investigators for crypto tracking, analysis, and visualization.

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

Nansen is the leading onchain analytics platform trusted by the top crypto teams and investors. Gain insights from 20+ chains and over 300m labeled addresses.

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

LexisNexis® ThreatMetrix® enables robust, intuitive cybersecurity and risk management through data science innovation and a global shared intelligence model. Learn more.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

Identify and mitigate financial crime risk with AI agents.

Prevent fraud, manage risk, and access one of the largest fraud detection networks globally, with real-time data for eCommerce businesses and platforms.

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

Continuously expose and mitigate your most relevant known and unknown risks with threat intelligence, tailored to your attack surface.

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Sardine offers a full suite of fraud and compliance solutions designed to detect and stop more fraud upfront, while reducing your false positives.

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Best-in-class data intelligence, analytics and insights on a single cloud native platform.

Prevent fraud and detect bots confidently with IPQS fraud detection solutions including bot detection, proxy detection, & email validation. IPQS fraud prevention tools detect fraud, bad bots, high risk users, and fraudulent transactions.

Unlock the benefits of holding digital assets with the first finance platform designed specifically to manage cryptocurrency tax, accounting, and compliance.

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

Cylera Healthcare IoT Intelligence and Security - connected medical device inventory, monitoring, risk mitigation, threat remediation, and compliance.

Power fully-automated risk decisions with the world’s most complete view of customer digital identity.

Detect and prevent fraud in every customer digital interaction. Our machine learning and data science expertise delivers a delightful user experience and defeats fraud at the same time.

Buster.Ai is your digital shield against misleading and deepfake contents that threaten your company's security and finances. Thanks to our SaaS platform with Generative AI and award-winning Large Language Models, we protect companies and governments against informational threats in two steps: preemptively alerting on risks before damage occurs and automatically taking counter-actions to contain and prevent new attacks. Thanks to Buster.Ai's B2B SaaS platform, CISOs and CMOs can take a preventive approach to crisis management before financial or reputational damage occurs.

Identity verification service for user onboarding. Mitigate fraud with instant ID verification. Meet Know Your Customer, AML regulations.

Recorded Future is the most comprehensive and independent threat intelligence platform. Identify and mitigate threats across cyber, supply-chain, physical and fraud domains.

Learn why 2 of the 3 top banks, tech titans, and trailblazing businesses work with us to slash internal security costs and reduce the impact of online fraud.

Bitsight is a global cyber risk management leader transforming how companies manage exposure, performance, and risk for themselves and their third parties.

We help financial professionals access better ways of working by identifying, surfacing, and analyzing risk across broad financial datasets.

Leading global ecommerce enterprises leverage Riskified's AI-powered fraud and risk intelligence platform for chargeback guarantee, to grow revenues, and to fight fraud and policy abuse at scale.

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

Our AI-powered fraud decisioning platform empowers businesses to expand fearlessly and stop fraud without compromising trust.

Enterprise blockchains are here. Blockedge, blockchain management services help you build and scale blockchain networks faster.

SOCRadar Extended Threat Intelligence is a natively single platform that proactively identifies and analyzes threats with contextual intelligence.

Build, collaborate, and run automated risk decisions seamlessly across any use case: Underwriting, Onboarding, KYC/KYB, Transaction Monitoring, and Portfolio Monitoring.

SentinelOne unites endpoint, cloud, identity, and data protection—enriched by our Security Data Lake for a seamless and efficient cybersecurity experience.

Vectra AI's Threat Detection and Response Platform protects your business by detecting cyberattacks in real time and responding instantly.

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

Bridge the development gap between Web2 and Web3 with Moralis’ powerful Web3 APIs.

Forter is the leader in Identity Intelligence for digital commerce. We provide real-time decisions for every customer interaction.

Resolver's Risk Intelligence platform gathers all risk data and analyzes it in context revealing the true business impact within every risk.

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

Ledgible Crypto Tax and Accounting platform provides tools for institutions, tax pros, and enterprises to monitor, report, and handle crypto.

Leverage blockchain, digital assets, and tokenization to build transformative solutions for any industry. Kaleido makes it easy. Try it free today.

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

Discover how BreachAware helps businesses worldwide strengthen their privacy game whilst saving time and money. Join over 140 countries already benefiting from our cutting-edge solution.

Blockchain infrastructure suite for Web 3 - reduce development time and save costs

SpyCloud's Cybercrime Analytics protect businesses from cyberattacks, safeguard employee and consumer identities, and power investigations.

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

The fastest way to build & scale your project with Venly’s all-in-one set of Web3 tools. Amplify your enterprise's capabilities with our platform integrations.

Leading Blockchains Towards Intelligence

DomainTools is the global leader in Internet intelligence. Learn how our products and data are fundamental to best-in-class security programs.

Binalyze enhances all your digital forensics and incident response processes at max speed. Try DFIR platform AIR 14-days for free now!

Stay on top of security issues with our cloud-based managed cybersecurity system. With forensics, data loss prevention and more, your devices are fully protected.

We help our customers prove their products are ethically sourced, sustainably made, and of the highest quality - using AI, Blockchain & IIoT.

Build web3 apps easily with thirdweb's powerful SDKs, audited smart contracts, and developer tools—for Ethereum & 700+ EVM chains. Try now.

Splunk IT Service Intelligence brings a unique approach to monitoring and troubleshooting. True AIOps predicts future incidents and automatically updates alerts.

Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2000+ clients ✔️Book a free demo now!

Whether you're a beginner developer, startup, web3 market leader, or a large enterprise, Alchemy makes multichain web3 development easy.

Crypto accounting software for businesses. Connect your wallets, exchanges, DeFi, NFTs and streamline your digital assets accounting with Cryptoworth.

IDMERIT provides fast and accurate Digital Verification. Identity Verification Solutions helps verifying your customers Online and Keeps your business safe, secure and compliant while maximizing ROI with Id Verification Solutions.

Comprehensive intelligence to drive your company growth while protecting you from financial risk with our B2B Data, Compliance and Credit Risk platform

Addressable's platform uses on-chain data and AI for precise user acquisition, ensuring exceptional growth in Web3 marketing

Cyabra fights brand reputation risks and disinformation by uncovering malicious actors, bot networks, and GenAI content. Protect your organization with Cyabra!

Cyberheals - NextGen Cybersecurity Company Protect your assets with CyberHeals cutting-edge cybersecurity products and services. Safeguard your business today!

Enterprise grade AI security platform with a privacy focus. Replace reCAPTCHA v2, v3, or Enterprise with next generation tech at better value. Used by millions.

The Leading Managed Security Platform for the Cyber Resilient Enterprise™, providing advanced threat detection & response capabilities backed by experts.

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

Fight healthcare fraud with solutions that aggregate, analyze and link data to reveal suspicious, hidden connections between members, doctors and claims.

Buy Bitcoin, Ethereum, and other cryptocurrencies on a platform trusted by millions.

The standard for secure blockchain applications | Smart Contracts Audit

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

Discover RiskImmune, your ultimate solution for Third-Party Risk Management. Empower your business with our cutting-edge platform designed to identify, assess, and mitigate risks associated with external partners and vendors. Experience seamless integration, real-time monitoring, and comprehensive risk analysis to safeguard your operations and enhance compliance. Stay ahead of potential threats with RiskImmune’s innovative tools and expert insights. Optimize your third-party interactions and build a resilient business foundation with RiskImmune.

Bitquery offers APIs for 40+ blockchain chains (Bitcoin, Ethereum) and protocols (Uniswap), with real-time/historical data via Websockets, SQL, and Cloud services.

Advanced discovery, monitoring, validation, and mitigation of web threats.

Comprehensive user behavior analytics software for insider threat management, data loss prevention, workplace productivity, employee monitoring & more

Accept crypto payments for your business with Coinremitter, the world’s most affordable crypto payment gateway with just 0.23% crypto processing fees.

Highly automated identity verification for fraud prevention, compliance and safeguarding your customers. Build trust, transparency online and drive more growth.

Welcome to Wyre! Wyre offers powerful APIs that support a range of financial, cryptocurrency, and identity services. It can move money around, broker exchanges, validate KYC/AML information, and transfer to/from traditional banking systems all while remaining compliant. First, you will need a Wyre a...

Streamline time-consuming alert triage & incident response tasks with Intezer’s platform automatically investigating every alert and escalating serious threats.

Redefine Banking Together

Get actionable threat intelligence across cloud, identity, and endpoint. Anywhere you run your business, we got you.

Salt Security's API Security Platform discovers all APIs and their exposed data, stops attackers in their tracks, and provides remediation insights.