Comparison:
Merkle Science
Cryptocurrency risk predictive and intelligence platform
Details
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.
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Significant Events
Aug, 2022
Merkle Science raised $ 19 M in Series A1 round
Sep, 2021
Merkle Science raised $ 5.75 M in Series A round
May, 2019
Merkle Science raised $ 800 K in Seed round
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