Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science's proprietary Behavioral Rule Engine enables tools to go beyond blacklists so that compliance teams may fulfill their local KYC/AML obligations and industry players may stay keep pace with the industry's increasingly complex illicit activities.
Date | Amount | Type | Investors | Valuation |
---|---|---|---|---|
08/10/22 | $24,000,000 | Series A |
500 Startups Aspen Digital BECO Capital Darrow Holdings Fenbushi Capital HashKey Capital K3 Ventures Libertus Capital Republic Crypto Summer Capital Uncorrelated Ventures | undisclosed |