Merkle Science
Cryptocurrency risk predictive and intelligence platform
Merkle Science
@Merkle ScienceФоловери1.74 K
Підписки32
Індекс впливу100
Новини на тему
Подібні проекти
*Якщо його не можна натиснути, це означає, що детальна інформація недоступна.
CipherTrace
Cryptocurrency intelligence solutions
Elliptic
Blockchain Analytics & Crypto Compliance Solutions
TRM Labs
Digital asset compliance & risk management solutions
Elementus
Institutional-grade crypto forensic solution
CSITech
Computer forensics and security company
xBlock
Web3 businesses Compliance tools
Norbloc
Enterprise blockchain technologies provider
Tau Finance
The legal protocol for DeFiFounded 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.
Члени команди
Mriganka PattnaikCo-Founder and CEO
Інвестори
K3 Ventures
HashKey Capital
Kenetic Capital
Fenbushi Capital
Digital Currency Group
Republic Capital
Coinhako
Triton Capital XYZ
Libertus Capital
500 Global
Uncorrelated
Summer Ventures
BECO Capital
Lucy Gazmararian
Darrow Holdings
Token Bay Capital
LuneX Ventures
Entrepreneur First
Aspen DigitalS
Susquehanna affiliateA
Aspen DigitalU
Uncorrelated VenturesДеталі збору коштів
| Раунд фінансування | Сума | Рас. Ціна | Date | Інвестори |
|---|---|---|---|---|
Series A1 | ₴789.56M | -- | 2022-08-09 |  K3 Ventures* HashKey Capital+ 14 |
Series A | ₴238.94M | -- | 2021-09-28 |  Darrow Holdings* Fenbushi Capital+ 5 |
Seed | ₴33.24M | -- | 2019-05-13 |  LuneX Ventures* Digital Currency Group+ 3 |