Case Study: DFINITY Foundation strengthens ICP compliance with Merkle Science

Dfinity Foundation reduces false positives for Chain Fusion tokens with Merkle Science

The Dfinity Foundation, which supports the Internet Computer Protocol (ICP), needed to strengthen compliance to engage institutional stakeholders and safeguard its growing ecosystem. Their challenges included meeting screening expectations for wallets and assets, reducing false positives for cross-chain tokens, and improving risk visibility. To address this, Dfinity partnered with Merkle Science.

Merkle Science implemented its behavior-based monitoring, screening, and investigative tools, including Compass for screening and Tracker for forensic analysis. This solution provided a standardized compliance foundation for ICP. The results included fewer false positives for Chain Fusion tokens, greater institutional confidence leading to partnerships like PrimeVault, and an improved experience for developers and users through better risk detection.

Dfinity Foundation