DiscoverStartupsMerkle Science
Merkle Science company logo
Detect, investigate and prevent cryptocrime51-200 Employees
  • B2B
  • Growth Stage
    Expanding market presence
  • Top Investors
    This company has received a significant amount of investment from top investors
Website
Locations
Company size
51-200 people
Total raised
$24M
Company type
Technology Provider
Markets
Fraud DetectionLaw EnforcementCryptocurrencyBlockchainsBlockchain / Cryptocurrency
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Merkle Science careers

Detect, investigate and prevent cryptocrime
Merkle Science provides blockchain transaction monitoring and intelligence solutions for cryptoasset service providers, financial institutions and government agencies to detect, investigate and prevent money laundering, terrorist financing and other criminal activities. Merkle Science is headquartered in Singapore with offices in Bangalore and Tokyo and backed by Digital Currency Group, Kenetic, SGInnovate and LuneX.
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Mriganka Pattnaik
Avatar for Mriganka Pattnaik
Founded Merkle Science. Ex-country launcher for Luno.
Nirmal A.K
Avatar for Nirmal A.K
Co-founder, MerkleScience | Building new age monitoring and forensic tools for the digital assets ecosystem | Big-Data | Cryptocurrencies
Total raised

$24M

Funded over

1 round

Latest round

Series A Extension (Aug 2022)

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