Merkle Science
Cryptocurrency risk predictive and intelligence platformMerkle Science
@Merkle Sciencefan1.84 K
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Fundado
2018
Dirección
India
Comunidad
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.
Miembros del equipo
Mriganka PattnaikCo-Founder and CEO
Inversores
S
Susquehanna affiliateU
Uncorrelated VenturesDetalles de la recaudación de fondos
| Ronda de financiación | Cantidad | Valuación | Date | Inversores |
|---|---|---|---|---|
Series A1 | €16.36M | -- | 2022-08-09 | + 14 |
Series A | €4.95M | -- | 2021-09-28 | + 5 |
Seed | €688.96K | -- | 2019-05-13 | + 3 |