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 software company that offers predictive crypto risk and intelligence platforms for businesses and government agencies. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. The company's proprietary Behavioral Rule Engine enables their 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. Merkle Science was founded in 2018 and is headquartered in Singapore.
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