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.

#SimilarOrganizations #People #Financial #Website #More

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


Similar Organizations

blockchain-company-logo

Blockchain Company

Blockchain Company is a blockchain development consulting company.

cybermiles-logo

CyberMiles

CyberMiles is a Smart, Fast, and Safe blockchain network while staying Free to everyone.

daiko-rd-logo

Daiko R&D

Daiko R&D is a blockchain system development company.

if-life-logo

If & Life

If & Life is an information technology service provider company.

pomegranate-finance-logo

Pomegranate Finance

Pomegranate Finance is a blockchain information platform.

via-protocol-logo

Via Protocol

Advanced Cross-Chain Liquidity Aggregation Protocol


Current Advisors List

not_available_image

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

Current Employees Featured

elliot-lacour_image

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

mary-beth-buchanan_image

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

nirmal-ak_image

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

libertus-capital_image

Libertus Capital

Libertus Capital investment in Series A - Merkle Science

coinhako_image

CoinHako

CoinHako investment in Series A - Merkle Science

500-startups_image

500 Startups

500 Startups investment in Series A - Merkle Science

digital-currency-group_image

Digital Currency Group

Digital Currency Group investment in Series A - Merkle Science

fenbushi-capital_image

Fenbushi Capital

Fenbushi Capital investment in Series A - Merkle Science

kenetic-capital_image

Kenetic

Kenetic investment in Series A - Merkle Science

aspen-digital-0056_image

Aspen Digital

Aspen Digital investment in Series A - Merkle Science

kraken-ventures_image

Kraken Ventures

Kraken Ventures investment in Series A - Merkle Science

uncorrelated-ventures_image

Uncorrelated Ventures

Uncorrelated Ventures investment in Series A - Merkle Science

summer-capital_image

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

Loading ...

More informations about "Merkle Science" on Search Engine