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world-changing
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Merkle Science
Merkle Science
merklescience.com

Locations

Singapore · New York, NY, USA · central area, singapore

industry

Blockchain and Crypto · Finance · Legal · Professional Services · Software

Size

51-200 employees

Stage

Series A

founded in

2018

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. Merkle Science’s proprietary Behavioral Rule Engine enables our tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry’s increasingly complex illicit activities.

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