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
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:
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Via Exchange
Advanced Cross-Chain Liquidity Aggregation Protocol
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
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