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Merkle Science is an artificial intelligence-powered blockchain analytics, threat detection, and predictive risk platform. It provides a comprehensive suite of solutions to detect, investigate, and prevent illicit on-chain activities. 

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Its detection and mitigation tools go beyond simple identification and blacklisting to provide actionable intelligence for a broad range of clients. These include cryptocurrency exchanges, DeFi platforms, NFT marketplaces, financial institutions, and government and law enforcement agencies.

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Through its “Compass"  and “Tracker” tools, Merkle Science offers predictive risk monitoring and regulatory compliance (KYC/AML/CFT) for automated forensic investigations enabling cross-chain tracing capabilities. Its “Onchain Pulse” service also provides a deep data platform for AI-powered analytics.  

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Merkle Science’s Know Your Blockchain Business (KYBB) platform leverages comprehensive risk profiles that combine proprietary on and off-chain data to facilitate analytical data-based vendor due diligence.

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Expanding beyond analysis and mitigation, Merkle Science also offers training and certification programs for professionals conducting operations in the digital asset space. These include MiCar compliance certification for stablecoin issuers, AML and CFT certification, and cryptocurrency investigation certifications.

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The IBM Blockchain Platform was a short-term funding and technology project involving the Hedera blockchain network. While this specific project has evolved into an ongoing enterprise blockchain strategy, IBM remains intrinsically involved with the Hedera network as a member of the Hedera Governing Council. 

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This position provides IBM with a direct voice and vote in the governance of the Hedera public network, influencing its technical roadmap, policies, and overall strategic direction. As a council member, IBM also contributes to the network's operational integrity by running a consensus node.

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This engagement with Hedera allows IBM to participate, offer insights and contribute to advancements which align with its broader interests in advancing enterprise-grade distributed ledger solutions (DLT). This involvement complements IBM's extensive work with permissioned blockchains and strengthens the partnership between Hedera and the broader technology industry while providing a holistic perspective on the evolving blockchain landscape for IBM’s global enterprise clients.

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TRM Labs is a blockchain intelligence company founded in 2018, with headquarters in San Francisco. It specializes in helping financial institutions, crypto businesses, and government agencies detect and investigate cryptocurrency-related fraud and financial crime. TRM's mission is to build a safer financial system by blending blockchain data with advanced analytics.

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The company's core services are delivered through a comprehensive risk management platform that includes solutions for transaction monitoring, wallet screening, and forensics. Key products include TRM Transaction Monitoring, which provides real-time risk scoring for AML (Anti-Money Laundering) compliance, and TRM Forensics, which offers tools to trace the source and destination of crypto funds. The platform supports over 100 blockchains and 200 million digital assets, providing a cross-chain view of transactions.

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TRM Labs’ full suite of compliance and risk management tools supports HBAR, the native cryptocurrency of Hedera, as well as other assets issued on the network. This integration allows organizations building on Hedera to leverage TRM's platform to detect financial crime, meet regulatory requirements, and ensure the safety of their applications. 

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