Merkle Science

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.

Merkle Science headquartered in Asia, operates in the Software, Risk Management, Blockchain, Cryptocurrency, Compliance, Decentralized Finance (DeFi) sector. The company focuses on Software and has secured $3.7B in funding across 144 round(s). With a team of 51-100 employees, Merkle Science is actively contributing to advancements in Software. Their latest funding round, Series A - Merkle Science, raised $19.0M. Discover more about their projects, partnerships, and impact on our platform.