MERKLE SCIENCE

merkle-science-logo

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 industryโ€™s increasingly complex illicit activities. Merkle Science was founded in 2018 and is headquartered in Singapore.

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MERKLE SCIENCE

Social Links:

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

not_available_image

Dean Carlson Board Member @ Merkle Science
Board_member
2021-09-01

Current Employees Featured

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Elliot Lacour
Elliot Lacour Account Executive @ Merkle Science
Account Executive
2021-12-01

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Mary Beth Buchanan
Mary Beth Buchanan President, Americas and Global Chief Legal Officer @ Merkle Science
President, Americas and Global Chief Legal Officer

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Nirmal AK
Nirmal AK CTO & Co-Founder @ Merkle Science
CTO & Co-Founder
2018-08-01

mriganka-pattnaik_image

Mriganka Pattnaik
Mriganka Pattnaik Co-Founder & CEO @ Merkle Science
Co-Founder & CEO
2018-11-01

Founder


mriganka-pattnaik_image

Mriganka Pattnaik

nirmal-ak_image

Nirmal AK

Investors List

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Libertus Capital

Libertus Capital investment in Series A - Merkle Science

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CoinHako

CoinHako investment in Series A - Merkle Science

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500 Startups

500 Startups investment in Series A - Merkle Science

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Digital Currency Group

Digital Currency Group investment in Series A - Merkle Science

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Fenbushi Capital

Fenbushi Capital investment in Series A - Merkle Science

kenetic-capital_image

Kenetic

Kenetic investment in Series A - Merkle Science

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Aspen Digital

Aspen Digital investment in Series A - Merkle Science

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Kraken Ventures

Kraken Ventures investment in Series A - Merkle Science

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Uncorrelated Ventures

Uncorrelated Ventures investment in Series A - Merkle Science

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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: 99.83.190.102
  • Location: Seattle United States
  • Latitude: 47.54
  • Longitude: -122.3032
  • Metro Code: 819
  • Timezone: America/Los_Angeles
  • Postal: 98108

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