Merkle Science

Cryptocurrency risk predictive and intelligence platform

Details

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.

Related News

Merkle Science

@MerkleScience
Influence Index
82
Followers 1.41 K
Following 28
Top Followers
+14

Significant Events

2022-08-10

Merkle Science raised $ 19 M in Series A1 round

2021-09-29

Merkle Science raised $ 5.75 M in Series A round

2019-05-14

Merkle Science raised $ 800 K in Seed round