Merkle Science

AddressNew York, United States
DescriptionMerkle Science is a predictive risk and intelligence company that detects the illicit use of crypto and automates crypto compliance and investigation for crypto businesses, government agencies, and financial institutions. The company has raised $27M, supports 70+ customers, and has 65+ employees across the world.
Founding Year
2018
Employees
51-100
HQ city
New York
HQ country
United States
Countries Operating
India
Singapore
United States
United Kingdom (UK)
Main Categories
Anti Money Laundering
Data Security
Sub Categories
Compliance Management
Crypto Forensics
Onboarding
Transaction Monitoring

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