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.
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.
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.
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.
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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AID:Tech is a payments infrastructure firm that utilizes blockchain and digital identity technologies to improve the distribution of aid, social welfare, and other financial entitlements. Its core mission is to deliver these resources with enhanced transparency, efficiency, and accountability, ensuring they effectively reach their intended beneficiaries.
The company develops solutions focused on creating secure digital identities for recipients, which are then linked to the disbursement and tracking of aid or services. A key aspect of its technological approach is the integration of the Hedera network. AID:Tech leverages the Hedera Consensus Service (HCS) to create immutable and transparent audit trails for all transactions and the delivery of benefits.
AID:Tech’s goal is to minimize fraud and improve the overall integrity of distribution programs. Its platforms are aimed at governments, non-governmental organizations (NGOs), and international development agencies, providing them with tools to digitize processes, empower recipients, and gather reliable data on the impact of their initiatives.
Lil Monki is a collection of 1,212 unique, 3D-rendered NFT characters that represent the genesis project within the broader "Lil Universe" ecosystem on the Hedera network.
As the foundational characters of the Lil Universe, Lil Monkis serve as a key to accessing features and interacting with other future collections within the expanding ecosystem and community.
A central element of the Lil Monki project is the "Monki Lab," a feature that allows holders to evolve their NFTs. By combining a Lil Monki with other specific assets from the ecosystem, users can create new, often rarer characters, introducing a strategic and deflationary dynamic to the collection. This process, along with other platform activities, is powered by the native ecosystem token, $LILU. Holders can typically stake their Lil Monki NFTs to passively earn $LILU, which is then used to pay for evolutions and other transactions within the Lil Universe.
Built entirely on Hedera, the project leverages the network's speed and low transaction fees to enable an affordable and efficient user experience for staking, trading, and utilizing the NFT evolution mechanics.
The Reptilian Secret Society is a "play-to-earn" NFT project and decentralized community built on the Hedera network. It’s centered around a fictional universe where a secret society of reptilian beings has infiltrated every aspect of human society.
The core of the project is its series of NFT collections, starting with the "Genesis" collection of 10,000 reptilian characters. These NFTs serve as both digital collectibles and membership tokens, granting holders access to "The Syndicate," the project's decentralized autonomous organization (DAO). Ownership of these NFTs also provides access to various "play-to-earn" features, including the ability to stake NFTs to earn the project's native utility token. The ecosystem also includes a marketplace for trading the NFTs and a breeding mechanic that allows owners to create new "hybrid" NFTs.
The Reptilian Secret Society uses the Hedera Token Service (HTS) to mint all of its NFTs and fungible tokens, which ensures low, predictable transaction fees and fast, secure transfers.
Onchain Custodian is a centralized exchange headquartered in Singapore. It specializes in providing secure and compliant digital asset custody services tailored primarily for institutional clients including entities such as investment funds, family offices, and other financial institutions managing significant digital asset portfolios.
The core of Onchain Custodian's offering is a global, standardized, and resilient service focused on security, convenience, and regulatory adherence. Their solutions incorporate multi-signature wallets and advanced security protocols.
Onchain Custodian has previously partnered with firms such as IBM, Merkle Science and Accuity to enhance its compliance and transaction monitoring capabilities. As well as platforms including Apifiny and exchanges such as KuCoin and CyberBank. Additionally, it has provided custodian services for tokenization platforms such as Polymath.
It has also collaborated with PixelPlex to secure wealth management tools, CACHE for custody services related to gold-backed tokens, and secured partnerships with multiple blockchain ecosystems including Hedera, Neo, Ontology, and Zilliqa.