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VC-funded Company:

Merkle Science
43 W 23rd St.
New York, NY 10010
Phone: 917-331-3415
https://www.merklescience.com/

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.

Key Contact
Name
Mriganka Pattnaik
Title
CEO
E-Mail
Funding Events

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