Find qualified professionals specialising in different fintech, crypto & fund management business types.
- Digital Solutions Provider
- Risk and Compliance Management
- United Kingdom
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.
- How to comply with the FCA's AML/KYC standards and mitigate compliance risk?
- Who needs to register as a crypto asset business with the FCA in UK?
- What are the 10 ideal features of a crypto-compliance solution?
- How to register as a cryptoasset business with the FCA in UK?
- How are cryptoasset service providers regulated in the UK?