Investigation Intelligence Layer · Est. 2026

Investigations move at the speed of thought.

Merkle Science AI Studio orchestrates every API, dataset, attribution cluster, and intelligence feed underneath the Merkle Science platform — so compliance officers and forensic analysts can ask questions instead of querying systems.

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studio.merklescience.com · Case #MS-26-1149
LIVE
analyst@ Trace funds from 0xfd…8a3c over the last 90 days. Flag sanctioned counterparties and prep a SAR-ready summary.
Routing across 4 tools · sequence planned by Studio
01 tracker.trace_flow()depth=6 · 90d 4 hops · 84ms
02 compass.screen()OFAC · EU · UK · UN 1 hit · 28ms
03 kybb.entity_lookup()12 counterparties 12/12 · 41ms
04 dp.cluster_query()terminus wallets 3 clusters · 19ms
High Risk
Findings. 38.2 ETH (≈ $142K) routed via Tornado Cash; terminus cluster attributed to Garantex (OFAC SDN, 2022). Confidence 94%. SAR draft ready for review.
Operating across Tier-1 Exchanges Custodians Government Agencies Financial Institutions Law Enforcement
§ 01 / Orchestration

One conversational surface. Every Merkle Science product underneath.

AI Studio plans the workflow, routes the request across Compass, Tracker, KYBB, and the Data Platform, and reasons over the merged result — every call logged, every output cited.
01 · Analyst input
analyst@Trace funds from 0xfd…8a3c over 90 days. Flag sanctioned counterparties and prep a SAR.
Plain English TX hashes Wallet sets PDFs Case files
02 · Orchestrator
AI Studio
PLANS · ROUTES · REASONS
4 tools · 1.2s · $0.03 · auditable
03 · Routed across
Compass
AML · KYC · Screening
compass.screen()
Tracker
Forensic tracing
tracker.trace_flow()
KYBB
Entity due diligence
kybb.entity_lookup()
Data Platform
Warehouse · Attribution
dp.cluster_query()
§ 02 / Capabilities

Everything an analyst needs, in one prompt.

Built specifically for compliance and forensics workflows — not a general chatbot bolted onto a database. Every capability respects audit trails, role-based access, and the regulatory frameworks operators are bound by.
01 / Natural-language investigations

Ask the question. Studio plans the steps.

Drop in addresses, transaction hashes, case files, or written context. The orchestrator decomposes the request into tool calls, runs them in parallel, and reasons over the merged output. The audit log captures every step.

Plain English Multi-step planning Replayable audit log
02 / Cross-product orchestration

Compass, Tracker, KYBB, and the Data Platform — together.

One prompt fans out across screening, tracing, due diligence, and attribution lookups. Studio knows which products to reach for, in what order, and how to merge their outputs into a single coherent answer.

Compass Tracker KYBB Data Platform
03 / Attribution-aware reasoning

Grounded in entity clusters, not just open data.

Studio reasons over Merkle Science's attribution warehouse — entity clusters, behavioral signals, sanctions lists, threat intelligence — so wallets are interpreted the way a senior analyst would interpret them, not as anonymous addresses.

10K+ entities OFAC · EU · UK · UN Behavioral signals
04 / Filing-ready output

From investigation to SAR draft in minutes.

Generate Suspicious Activity Reports, prosecutorial briefs, and case timelines — formatted to your jurisdiction's template, with citations to the underlying tool calls and on-chain evidence inline.

SAR · STR · CTR FinCEN · MAS · MiCA Citation-grade
§ 03 / Workflow

Three steps. No ceremony.

Studio is a thin conversational layer over infrastructure that already exists. Investigators bring the question; Studio brings the data and the reasoning.
STEPi

Ask

Type or speak the investigation. Drop in addresses, transaction hashes, case files, or PDFs. No query language, no schema lookups.

STEPii

Orchestrate

Studio plans the workflow, calls Compass, Tracker, KYBB, and the Data Platform in the right order, and reasons across the merged output. Every step is logged.

STEPiii

Act

Receive a cited answer, a graph view of the flow, and a one-click export to your case-management system or a draft SAR formatted to your jurisdiction.

§ 04 / Data fabric

Studio is only as sharp as the data underneath. Ours has been sharpened for seven years.

Real-time chain coverage, resolved bridges, attribution clusters, and connected sanctions feeds — across the jurisdictions our customers operate in.
Chains indexed
30+
Indexed in real time, with new chains shipping faster than the industry average.
Assets covered
10K+
Tokens, NFTs, and digital assets covered with full transaction history.
Bridges resolved
200+
Resolved automatically — traces never stop at the chain boundary.
Attribution points
1B+
Entities, clusters, behavioral signals, and sanctions hits.
Connected sources
Compass API Tracker API KYBB API Data Platform OFAC SDN EU Consolidated UK OFSI UN Sanctions Attribution Clusters Threat Intelligence DeFi Protocol Decoder VASP Risk Scores Darknet Monitoring Custom Webhooks
§ 05 / Early access

Stop querying systems. Start asking questions.

AI Studio is in private beta with a small group of compliance and investigation teams. Talk to us about a tailored deployment for your jurisdiction.

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