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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Related Projects
Beem is a versatile Australian digital wallet owned by Digital Wallet Pty Ltd and now part of Australian Payments Plus, a member of the Hedera Governing Council and the collective that also includes BPAY Group, eftpos and NPP Australia.
It enables Australians to pay, request, transfer and split money instantly by using familiar contact names instead of BSB and account numbers. The app also supports BPAY for bill payments and offers features such as rewards and cashback through Beem Rewards and Cashrewards, loyalty and gift card storage, animated stickers and group expense management.
Eftpos acquired Beem in 2020 to expand into digital wallet services and leverage its payments infrastructure for faster growth. Since then it has been downloaded more than 1.4 million times and has facilitated over US 1 billion in transactions. Australian Payments Plus operates a Hedera network node in Australia and has trialled the Hedera Consensus Service and an Australian dollar based stablecoin to enable secure and low cost micropayments, providing a potential foundation for future Beem innovations.
SEUN is a technology company developing an Internet of Things (IoT) device for monitoring water data. Its mission is to provide a secure and stable data management system to protect and prolong the life of large infrastructure that relies on water, such as hospitals, cooling towers, and well systems.
The core of SEUN's service is its customizable IoT device that can be used to monitor virtually any liquid. The platform is designed to provide real-time data and insights, functioning as a security system for water-based infrastructure. A key feature of the system is its use of distributed ledger technology to mitigate fraudulent activity and ensure the integrity of the data. The company's process is also GDPR compliant, underscoring its commitment to data privacy and security.
SEUN's platform is build in Hedera. It uses the the Hedera Consensus Service (HCS) to provide an immutable and verifiable log of all water data, creating a "single source of truth" that can be trusted by all stakeholders.
Turtle Moon is a Web3 software development and solutions company that functions as a core infrastructure builder for the Hedera ecosystem. It focuses on creating open-source tools, services, and standards that empower developers and accelerate the growth of decentralized applications on the Hedera network.
One of Turtle Moon's most significant contributions is the creation of the HCS-20 standard, a framework for issuing and managing fungible tokens using the Hedera Consensus Service (HCS). This standard provided an efficient, low-cost alternative to smart contracts for tokenization. They have also developed and open-sourced a suite of "Turtle Moon Tools" for NFT minting and management, making it easier for creators to launch projects on the network.
Beyond infrastructure, Turtle Moon is an active participant in the Hedera community, closely associated with leading the technical development for projects like HGraph Punks. By developing foundational protocols, open-sourcing their tools, and building applications, Turtle Moon plays a vital role in making the Hedera network more accessible, functional, and robust for developers and users alike.
Liithos is a AAA gaming and entertainment studio founded by high-profile industry veterans, including former PlayStation executive Michael Mumbauer and John Garvin, the creative director and writer known for blockbuster titles including Days Gone and Syphon Filter. The studio develops narrative-driven, transmedia intellectual properties that merge compelling storytelling with the capabilities of Web3 technology.
The studio’s debut project is Ashfall, a post-apocalyptic open-world game set in the Pacific Northwest. It is designed to begin as a single-player, story-focused experience that will later evolve to include multiplayer PvP and PvE elements. Liithos has chosen the Hedera network as the foundational public ledger for Ashfall and its future projects. This integration will power the game's economy, allowing players to truly own their in-game assets—such as weapons, gear, and cosmetics—as digital collectibles.
Supported by The HBAR Foundation, Liithos emphasizes that its approach is not "play-to-earn" but "play-and-own," focusing on enhancing the core AAA gaming experience rather than financial speculation.