Merkle Science

Cryptocurrency risk predictive and intelligence platform


Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science's proprietary Behavioral Rule Engine enables its tools to go beyond blacklists. This helps compliance teams fulfill their local KYC/AML obligations and industry players keep pace with the industry's increasingly complex illicit activities.

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Merkle Science

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Significant Events


Merkle Science raised $ 19 M in Series A1 round


Merkle Science raised $ 5.75 M in Series A round


Merkle Science raised $ 800 K in Seed round