
Merkle Science
Cryptocurrency risk predictive and intelligence platform
Merkle Science
@Merkle Scienceファン1.72 K
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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.
チームメンバー

Mriganka PattnaikCo-Founder and CEO
投資家



















S
Susquehanna affiliateA
Aspen DigitalU
Uncorrelated Ventures資金調達の詳細
資金調達ラウンド | 金額 | 評価額 | Date | 投資家 |
---|---|---|---|---|
Series A1 | $19.00M | -- | 2022-08-09 | ![]() ![]() + 14 |
Series A | $5.75M | -- | 2021-09-28 | ![]() ![]() + 5 |
Seed | $800.00K | -- | 2019-05-13 | ![]() ![]() + 3 |