Mitigate Risks, Detect Fraud, and Ensure Compliance with On-Chain Data
Turn Blockchain Data Into Actionable Insights
Detect high-risk addresses, analyze transaction patterns, and prevent illicit activities within your network.
Need tailored blockchain analytics? We provide custom solutions to fit your specific business needs, whether you’re managing a DeFi platform, DAO, or enterprise blockchain application.
AML Compliance Checks
Automatically screen wallet addresses against global sanctions and high-risk lists.
Fraud Detection and Prevention
Detect anomalies such as wash trading, flash loan attacks, and unusual wallet behavior.
Regulatory Reporting
Generate compliance reports to meet regulatory requirements.
Tokenomics and Market Insights
Customized insights for your unique needs. Trust Meridian Analytica.
Comprehensive Data Insights
Personalized strategies for every need. Budgeting, analytics, retirement, tax planning.
Expert Analysts at Your Service
Expert insights for smarter decisions. Trust our seasoned analysts.
Data-Driven Expertise
Proficiency in analytics to optimize and protect your finances.
Customized for You
Personalized insights for your unique goals. Secure your success.
Dedicated to Strategic Planning
Customized strategies for your objectives. Save, invest, succeed confidently.
Stay compliant with global regulations and mitigate risks with our automated risk monitoring tools.
We provide AML (Anti-Money Laundering) compliance solutions and fraud detection services to keep your DeFi or Web3 project secure.
Insightful Blog Posts
Stay informed with our latest blog updates covering financial trends, investment strategies, and expert tips for financial success.
Understanding PGP: The Gold Standard of Encryption
In an era where digital communication dominates every aspect of our lives, ensuring the…
The Rise of DeFi Token Trading Bots: Enhancing Efficiency in a Decentralized Economy
Decentralized Finance (DeFi) has revolutionized the financial landscape by democratizing access to financial services.…
Mastering NFT Trading: Navigating the World of Digital Assets
Non-Fungible Tokens (NFTs) have taken the digital world by storm, offering a unique way…