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 industryโs increasingly complex illicit activities. Merkle Science was founded in 2018 and is headquartered in Singapore.
MERKLE SCIENCE
Industry:
Blockchain Compliance Cryptocurrency Risk Management Software
Founded:
2018-12-04
Address:
Singapore, Central Region, Singapore
Country:
Singapore
Website Url:
http://www.merklescience.com
Total Employee:
51+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
25.55 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager Content Delivery Network Domain Not Resolving
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Current Advisors List
Current Employees Featured
Founder
Investors List
Libertus Capital
Libertus Capital investment in Series A - Merkle Science
CoinHako
CoinHako investment in Series A - Merkle Science
500 Startups
500 Startups investment in Series A - Merkle Science
Digital Currency Group
Digital Currency Group investment in Series A - Merkle Science
Fenbushi Capital
Fenbushi Capital investment in Series A - Merkle Science
Kenetic
Kenetic investment in Series A - Merkle Science
Aspen Digital
Aspen Digital investment in Series A - Merkle Science
Kraken Ventures
Kraken Ventures investment in Series A - Merkle Science
Uncorrelated Ventures
Uncorrelated Ventures investment in Series A - Merkle Science
Summer Capital
Summer Capital investment in Series A - Merkle Science
Official Site Inspections
http://www.merklescience.com Semrush global rank: 3.66 M Semrush visits lastest month: 3.85 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Merkle Science" on Search Engine
The Predictive Crypto Risk & Intelligence Platform | Merkle Science
Oct 26, 2023 The Predictive Web3 Risk & Intelligence Platform. Next generation risk mitigation, compliance and forensics for crypto-native businesses, DeFi participants, financial institutions & government agencies. Machine learning driven & behavior-based transaction monitoring.See details»
About Us | Merkle Science
Merkle Science envisions a world powered by crypto. โ We are the catalysts enabling crypto companies โ trailblazers and disruptors which are pushing the boundaries of innovation โ to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.See details»
Merkle Science | LinkedIn
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities...See details»
Merkle Science - Crunchbase Company Profile & Funding
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.See details»
Merkle Science Announces Extension of Series A to Over $24 โฆ
New Yorkโ August 9, 2022 โ Merkle Science, the pr edictive crypto risk and intelligence platform, announced an extension of more than $19 million to its Series A funding round, bringing the total raised to over $24 million. BECO Capital, Susquehanna affiliate (Darrow Holdings), and K3 Ventures co-led the extension, with participation from ...See details»
Merkle Science Raises $5.75M in Series A from Darrow Holdings, โฆ
Sep 28, 2021 New York & Singapore โ September 28, 2021 โ Merkle Science, the leading predictive blockchain monitoring and investigative platform, today announced the close of its $5.75 million USD Series A funding round led by Darrow Holdings.See details»
Partners - Become A Part of Merkle Science
Partners range from system integrators, to Travel Rule solution vendors, data providers and many more. Discover how collaboration with Merkle Science will enrich your value proposition, increase operational efficiency and accelerate growth.See details»
Blockchain Analytics Platform Merkle Science Raises $19M to ... - CoinDesk
Aug 9, 2022 Finance. Blockchain Analytics Platform Merkle Science Raises $19M to Take on Bridge Exploits. The threat detection company added funding to its Series A round, which now totals more than $24...See details»
Merkle Science Will be Utilizing Its Latest Funding to Tackle โฆ
Aug 11, 2022 Merkle Science Will be Utilizing Its Latest Funding to Tackle Web3's Most Complex Risk Mitigation, Compliance and Forensics Challenges. 3 minute read Aug 11, 2022 11:16:35 AM. We are very pleased to announce that Merkle Science has closed an extension of over $19 million to its Series A round, bringing the total raised to over $24 โฆSee details»
Merkle Science - The Crypto Risk & Blockchain Analytics Platform
Merkle Science - The Crypto Risk & Blockchain Analytics Platform. AML Risk Mitigation at the Speed of Crypto. ACCELERATE YOUR SPEED TO AUDITABLE ACTIONS, CASE RESOLUTION AND MEANINGFUL ALERTS. The Predictive Crypto Risk & Intelligence Platform. Trusted by 70+ Companies. What our Customers Say. Sabrina Tachdjian.See details»
Stellar | Merkle Science joins forces with Stellar Development ...
NEW YORK, November 16, 2022 - Merkle Science, a predictive Web3 risk & intelligence platform, today announced a partnership with Stellar Development Foundation (SDF), the non-profit that supports the growth and development of the Stellar network, a leading decentralized blockchain designed for speed, affordability, and utility.See details»
Merkle Science - Funding, Financials, Valuation & Investors
Merkle Science has raised a total of. $25.6M. in funding over 6 rounds. Their latest funding was raised on Aug 9, 2022 from a Series A round. Merkle Science is funded by 27 investors. Libertus Capital and CoinHako are the most recent investors. Unlock for free.See details»
The Evolution of Ransomware: Multi-stage Attacks and RaaS - Merkle Science
May 29, 2023 Merkle Science. 7 minute read May 29, 2023 3:20:00 PM. The Evolution of Ransomware: Multi-stage Attacks and RaaS. This is the third article in a series that examines the rise of ransomware, which is critical for crypto businesses to understand in order to avoid processing associated transactions involving fraudulent addresses.See details»
Merkle Science Raises $5.75M in Series A from Darrow Holdings, โฆ
Sep 30, 2021 Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities...See details»
Intelligence Reports | Merkle Science
Contact Us. Perform Counterparty and Vendor Due Diligence. Visualize. Analyze the risk exposure of crypto businesses prior to onboarding. Monitor. Assess ongoing risk, track crypto business payments, and compare risk profiles. Report. Flag risky transactions and generate risk reports.See details»
Ukraine Receives More Than $50 Million in Crypto ... - Merkle Science
Mar 1, 2022 Merkle Science. 7 minute read Mar 1, 2022 2:08:10 PM. [Update: 2022.03.02] As of March 2, 2022, the Ukrainian government has raised $50.93 million in crypto donations. The Ukrainian government has received the most donations, followed by the UkraineDAO and the Come Back Alive foundation.See details»
Mastering Compliance: Thriving under Hong Kong's New Crypto โฆ
Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements.See details»
Resources | Merkle Science
Stay tuned! The Evolution of Ransomware: Multi-stage Attacks and RaaS. Measuring the Regulatory Gaps for Digital Assets and the Use of Technology to Bridge the Gap. The Godfather Android Malware: Threat under the lens. Inspiring industry action: How the FATF believes we can counter ransomware.See details»
Data Science For Your Digital Success | Merkle
Merkle can help you achieve this: we can show you how to easily and efficiently integrate insights from data for your operational business. From strategy to automation, we will guide you on your path to a successful, data-driven organisation. Our Data Solutions. - Data Strategy Consulting. - Customer Research and Insights. - Data Science.See details»
Merkle Science Secures SOC 2 Type 1 Certification To Support โฆ
Aug 25, 2022 Merkle Science Secures SOC 2 Type 1 Certification To Support Growth in Enterprise, Government and Fintech sectors. 1 minute read Aug 25, 2022 8:46:11 AM. Merkle Science is proud to announce that we are Service Organization Control (SOC) 2 Type 1 compliant.See details»