Merkle Science

Merkle Science

Cryptocurrency risk predictive and intelligence platform

Tentang Merkle Science

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 Pattnaik
Mriganka PattnaikCo-Founder and CEO

Investor

K3 VenturesK3 Ventures
HashKey CapitalHashKey Capital
Kenetic CapitalKenetic Capital
Fenbushi CapitalFenbushi Capital
Digital Currency GroupDigital Currency Group
Republic CapitalRepublic Capital
CoinhakoCoinhako
Triton Capital XYZTriton Capital XYZ
Libertus CapitalLibertus Capital
500 Global500 Global
UncorrelatedUncorrelated
Summer VenturesSummer Ventures
BECO CapitalBECO Capital
Lucy GazmararianLucy Gazmararian
Darrow HoldingsDarrow Holdings
Token Bay CapitalToken Bay Capital
LuneX VenturesLuneX Ventures
Entrepreneur FirstEntrepreneur First
Aspen DigitalAspen Digital
S
Susquehanna affiliate
A
Aspen Digital
U
Uncorrelated Ventures

Detail penggalangan dana

Putaran PendanaanJumlahPenilaian
Date
Investor
Series A1
Rp309.79B
--
2022-08-09
K3 VenturesK3 Ventures*
HashKey CapitalHashKey Capital
+ 14
Series A
Rp93.75B
--
2021-09-28
Darrow HoldingsDarrow Holdings*
Fenbushi CapitalFenbushi Capital
+ 5
Seed
Rp13.04B
--
2019-05-13
LuneX VenturesLuneX Ventures*
Digital Currency GroupDigital Currency Group
+ 3