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
Merkle Science is a leading provider of predictive crypto risk and intelligence platforms, designed to help crypto-native businesses, financial institutions, and government agencies detect, investigate, and prevent illegal activities involving cryptocurrencies. Their key products include Compass for transaction monitoring, Tracker for forensic analysis, and KYBB for due diligence, all powered by a proprietary Behavioral Rule Engine that enhances compliance with AML, KYC, and CFT regulations. With a focus on machine learning and behavior-based monitoring, Merkle Science differentiates itself by offering advanced solutions that go beyond traditional blacklists, ensuring a safer crypto environment. The company has gained traction with over 70 clients and is positioned as a trusted partner in the rapidly evolving crypto landscape.
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