Merkle Science Alternatives (January 2026)

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

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1.
The Blockchain Data Platform - Chainalysis
https://www.chainalysi
.com/

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

2.
Blockchain Analytics & Crypto Compliance Solutions | Elliptic
https://www.ellipti
.co/

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

3.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

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

4.
Nansen | Onchain Analytics for Crypto Investors & Teams
https://www.nanse
.ai/

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.

5.
AnChainAI - Web3 Security and Compliance
https://www.anchai
.ai/

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.

6.
Cryptocurrency Investigation Tool - QLUE
https://qlu
.io/

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

7.
Cyble - AI Powered Cyber Threat Intelligence Company
https://cybl
.com/

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

8.
SEON | End-to-End Platform for Fraud Prevention & AML Compliance
https://seo
.io/

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

9.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

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