Merkle Science
Predictive cryptocurrency risk and intelligence
New York, Singapore · Founded 2018 · $24.8M raised
- Headquarters
- New York
- Employees
- 51–200
- Founded
- 2018
- Business Model
- B2B
- Website
- merklescience.com
- Total Funding
- $24.8M
- Last Round
- $19.0M Extension RoundAug 2022
- Rounds
- 3
About
Merkle Science is a predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent the illegal use of cryptocurrency. Founded in 2018 in Singapore by Mriganka Pattnaik and Nirmal Ak, the company's platform provides AML/CFT compliance capabilities through an intuitive rule management interface that enables users to visualize blockchain account activity, generate forensic reports, and perform due diligence across crypto transactions. Merkle Science is trusted by more than 70 companies globally and maintains offices in New York, Singapore, Bangalore, and London, serving regulators, exchanges, investment funds, and traditional financial institutions navigating the growing intersection of crypto and compliance.
Summary
Merkle Science is a SaaS company based in New York, Singapore, founded in 2018. It has raised $24.8M in total across 3 rounds, most recently a $19.0M Extension Round round in Aug 2022. Investors include BECO Capital, Darrow Holdings and Entrepreneur First.
Tech & App Stack
7 technologies & apps tracked
Create a free account with 25 free credits every month, no card needed, to unlock the full tech & app stack, funding history, and valuations.
Funding History
Sign up to view the funding chart
Create a free account with 25 free credits every month, no card needed, to unlock funding history, valuations, and tech stacks.
Aug 2022
Sign up to see all 3 rounds
Full funding history, per-round amounts, and investor participation.
Investors
BECO Capital
1 round
Darrow Holdings
1 round
Entrepreneur First
1 round
Illuminate Financial
1 round
Digital Currency Group
1 round
SGInnovate
1 round
K3 Ventures
1 round
Kraken Ventures
1 round
Uncorrelated Ventures
1 round
Fenbushi Capital
1 round
Token Bay Capital
1 round
Kenetic
1 round
LuneX Ventures
1 round
Similar Companies
OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artifi...
Databricks is the pioneer of the data lakehouse, a unified platform for data science, machine lea...
AI-powered customer experience and contact center platform serving enterprises globally.
Palantir Technologies builds data integration and analytics platforms (Gotham and Foundry) for go...
Qlik provides data integration, analytics, and AI solutions for enterprises.
World's leading provider of Industrial AI for enterprise asset management and ERP