About Merkle Science
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
- Industry
- Software Development
- Company size
- 51-200 employees
- Headquarters
- New York, New York
- Founded
- 2018
- Company type
- Privately Held
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.
Merkle Science envisions a world powered by crypto and is creating the infrastructure necessary to ensure the safe and healthy growth of the cryptocurrency industry as it becomes a key pillar of the $22 trillion financial services ecosystem. We enable businesses to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.
Specialties
- blockchain
- compliance
- risk management
- audit
- transaction monitoring
- anti-money laundering
- cryptocurrency
- investigations
- know your transaction
- regulatory technology
- and blockchain monitoring
Company locations
43 W 23rd St, New York, New York 10010, US
Locations listed on the company profile. These may include offices outside the United States, and not every location is hiring.
Business areas
- Compliance
- Information Technology
- Cryptocurrency
- Risk Management
- Software
- Blockchain
- Decentralized Finance (DeFi)
- Information Services
On LinkedIn
- Followers
- 30,152
- People linked to this company
- 58
People who list this company on LinkedIn, not a verified employee count. Figures reflect the saved company profile.
Funding raised
25,553,425 USD
Total reported by Crunchbase, in US dollars. This is funding raised, not company revenue or valuation.
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Employer category
Other employer
Estimated from the company profile. This category has not been confirmed by the employer.