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Al-Driven Crypto Investment Research Revolution
Merkle Science
Cryptocurrency risk predictive and intelligence platform
merklescience
Twitter
Medium
LinkedIn
Categories:
On-Chain Investigation
Compliance Solutions
Region:
India
Founded:
2018
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.
Merkle Science Fundraising
Series A1
Amount
$19M
Valuation
--
Date
Aug 10, 2022
Investors
K3 Ventures*
Coinhako
Aspen Digital
BECO Capital
Uncorrelated
Digital Currency Group
Lucy Gazmararian
Kenetic Capital
Libertus Capital
Republic Capital
Kraken Ventures
500 Global
HashKey Capital
Fenbushi Capital
Series A
Amount
$6M
Valuation
--
Date
Sep 29, 2021
Investors
Darrow Holdings*
Token Bay Capital
LuneX Ventures
Kraken Ventures
Fenbushi Capital
Kenetic Capital
Seed
Amount
$1M
Valuation
--
Date
May 14, 2019
Investors
LuneX Ventures*
Entrepreneur First
Aspen Digital
Digital Currency Group
Kenetic Capital
Investor
500 Global
United States
LuneX Ventures
Darrow Holdings
Lucy Gazmararian
Coinhako
Singapore
Libertus Capital
Uncorrelated
K3 Ventures
BECO Capital
United Arab Emirates
Entrepreneur First
HashKey Capital
Hong Kong
Singapore
Aspen Digital
Hong Kong
Token Bay Capital
Republic Capital
Kenetic Capital
Digital Currency Group
United States
Kraken Ventures
United States
Summer Ventures
Hong Kong
Fenbushi Capital
Chinese Mainland
Merkle Science Team
Mriganka Pattnaik
Co-Founder and CEO
News
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Merkle Science
Cryptocurrency risk predictive and intelligence platform
merklescience
Twitter
Medium
LinkedIn
Categories:
On-Chain Investigation
Compliance Solutions
Region:
India
Founded:
2018
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.
Merkle Science Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
Series A1$19M--Aug 10, 2022
K3 Ventures*
Coinhako
Aspen Digital
BECO Capital
Uncorrelated
Digital Currency Group
Lucy Gazmararian
Kenetic Capital
Libertus Capital
Republic Capital
Kraken Ventures
500 Global
HashKey Capital
Fenbushi Capital
Series A$6M--Sep 29, 2021
Darrow Holdings*
Token Bay Capital
LuneX Ventures
Kraken Ventures
Fenbushi Capital
Kenetic Capital
Seed$1M--May 14, 2019
LuneX Ventures*
Entrepreneur First
Aspen Digital
Digital Currency Group
Kenetic Capital
Investor
500 Global
United States
LuneX Ventures
Darrow Holdings
Lucy Gazmararian
Coinhako
Singapore
Libertus Capital
Uncorrelated
K3 Ventures
BECO Capital
United Arab Emirates
Entrepreneur First
HashKey Capital
Hong Kong
Singapore
Aspen Digital
Hong Kong
Token Bay Capital
Republic Capital
Kenetic Capital
Digital Currency Group
United States
Kraken Ventures
United States
Summer Ventures
Hong Kong
Fenbushi Capital
Chinese Mainland
Merkle Science Team
Mriganka Pattnaik
Co-Founder and CEO
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