
Merkle Science
Cryptocurrency risk predictive and intelligence platform
Merkle Science
@Merkle SciencePengikut1.74 K
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Didirikan
2018
Alamat
India
Komunitas
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science's proprietary Behavioral Rule Engine enables its tools to go beyond blacklists. This helps compliance teams fulfill their local KYC/AML obligations and industry players keep pace with the industry's increasingly complex illicit activities.
Anggota Tim

Mriganka PattnaikCo-Founder and CEO
Investor



















S
Susquehanna affiliateA
Aspen DigitalU
Uncorrelated VenturesDetail penggalangan dana
Putaran Pendanaan | Jumlah | Penilaian | Date | Investor |
---|---|---|---|---|
Series A1 | Rp309.79B | -- | 2022-08-09 | ![]() ![]() + 14 |
Series A | Rp93.75B | -- | 2021-09-28 | ![]() ![]() + 5 |
Seed | Rp13.04B | -- | 2019-05-13 | ![]() ![]() + 3 |