Tag "Merkle Science"

Sumsub Boosts Crypto Fraud Detection with Merkle Science’s Wallet Tracking

Global full-cycle verification platform Sumsub is augmenting its Travel Rule solution by partnering with Merkle Science, a predictive Web 3.0 risk and intelligence platform. The Travel Rule, mandated by the Financial Action Task Force (FATF), is a crucial compliance requirement

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FOMO Pay Taps Merkle Science’s Blockchain Monitoring Platform

Singapore-based major payment institution FOMO Pay has announced a partnership with Merkle Science, a predictive blockchain monitoring and investigative platform, to enhance its compliance, risk management and threat detection measures. In September 2021, FOMO Pay was granted the Digital Payment

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