Merkle Science
merklescience.comLocations
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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