Merkle Science
Cryptocurrency risk predictive and intelligence platformMerkle Science
@Merkle SciencePengikut1.84 K
Mengikuti36
Indeks Pengaruh90
Berita Terkait
Proyek Serupa
*Jika tidak dapat diklik, berarti tidak ada informasi detail yang tersedia.
CipherTrace
Cryptocurrency intelligence solutionsElliptic
Blockchain Analytics & Crypto Compliance SolutionsTRM Labs
Digital asset compliance & risk management solutionsElementus
Institutional-grade crypto forensic solutionCSITech
Computer forensics and security companyxBlock
Web3 businesses Compliance toolsNorbloc
Enterprise blockchain technologies providerBlockpass
Decentralized identity verification platformTentang Merkle Science
Didirikan
2018
Alamat
India
Komunitas
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.
Anggota Tim
Mriganka PattnaikCo-Founder and CEO
Investor
S
Susquehanna affiliateU
Uncorrelated VenturesDetail penggalangan dana
| Putaran Pendanaan | Jumlah | Penilaian | Date | Investor |
|---|---|---|---|---|
Series A1 | Rp315.80B | -- | 2022-08-09 | + 14 |
Series A | Rp95.57B | -- | 2021-09-28 | + 5 |
Seed | Rp13.29B | -- | 2019-05-13 | + 3 |