Merkle Science
Founded Year
2018Stage
Series A - II | AliveTotal Raised
$25.55MLast Raised
$19M | 1 yr agoAbout Merkle Science
Merkle Science offers predictive transaction monitoring and forensics advanced solutions in blockchain monitoring. The company provides the infrastructure to help blockchain companies, cryptocurrency exchanges, investment funds, banks, and regulators perform due diligence on the blockchain. It was founded in 2018 and is based in Manhattan, New York.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Merkle Science's Product Videos
ESPs containing Merkle Science
The ESP matrix leverages data and analyst insight to identify and rank leading companies in a given technology landscape.
The crypto compliance & transaction monitoring market refers to the use of technology and solutions to monitor and ensure compliance with regulatory requirements in the cryptocurrency industry, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. These solutions leverage blockchain technology and proprietary risk algorithms to monitor transactions for potential …
Merkle Science named as Challenger among 13 other companies, including CertiK, Chainalysis, and Elliptic.
Merkle Science's Products & Differentiators
Compass
Identify suspicious transactions, prevent fraud, and comply with AML, KYC, and CFT regulations
Research containing Merkle Science
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Merkle Science in 3 CB Insights research briefs, most recently on Dec 8, 2022.
Expert Collections containing Merkle Science
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Merkle Science is included in 3 Expert Collections, including Regtech.
Regtech
1,921 items
Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements. Regulatory technology helps companies and regulators address challenges ranging from compliance (e.g. AML/KYC) automation and improved risk management.
Blockchain
9,917 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Fintech
12,438 items
Excludes US-based companies
Latest Merkle Science News
Sep 28, 2023
Merkle Science A blockchain transaction monitoring software for virtual asset service providers (VASPs) and law enforcement agencies to detect, investigate, and prevent the illicit use of cryptocurrencies.
Merkle Science Frequently Asked Questions (FAQ)
When was Merkle Science founded?
Merkle Science was founded in 2018.
Where is Merkle Science's headquarters?
Merkle Science's headquarters is located at 442 5th Avenue, Manhattan.
What is Merkle Science's latest funding round?
Merkle Science's latest funding round is Series A - II.
How much did Merkle Science raise?
Merkle Science raised a total of $25.55M.
Who are the investors of Merkle Science?
Investors of Merkle Science include Kenetic Capital, Uncorrelated Ventures, Fenbushi Capital, Kraken Ventures, Darrow Holdings and 21 more.
Who are Merkle Science's competitors?
Competitors of Merkle Science include Chainalysis and 6 more.
What products does Merkle Science offer?
Merkle Science's products include Compass and 3 more.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Merkle Science to Competitors
Chainalysis provides cryptocurrency investigation and compliance solutions. It offers methods of data analysis, visualization, and actionable intelligence to protect the integrity of cryptocurrency transactions. It serves government agencies, exchanges, financial institutions, insurance, and cybersecurity companies. The company was founded in 2014 and is based in New York, New York.
Elliptic offers blockchain analytics and cryptocurrency compliance solutions. It provides a cryptocurrency surveillance service for law enforcement and companies. It uses artificial intelligence (AI) to explore cryptocurrency networks for suspicious transactions and activity and allows users to detect unusual transactions and track their origin. It was formerly known as Bitxchange. The company was founded in 2013 and is based in London, United Kingdom.
TRM provides digital asset compliance and risk management solutions. It delivers products including a software platform for on-chain customer due diligence, transaction monitoring, and customer relationship management. The company provides its service to cryptocurrency businesses, financial institutions, and the public sector. It was founded in 2018 and is based in San Francisco, California.
Coinfirm provides blockchain analytics and investigations solutions. Its platform assesses risk and counterparties with clear structured data. The company offers its services to banks and governments. It was founded in 2016 and is based in London, United Kingdom.
Clain, a crypto compliance and analytics company, develops blockchain analysis software that provides regulatory compliance for crypto-related businesses and empowers forensic investigators with capable tools to detect and explore crypto-enabled crimes. It primarily caters to crypto exchanges, financial institutions, and law enforcement. The products offered include Clain CRM, a compliance risk management platform; Clain Probe, a crypto investigation platform; and Clain Records, a crypto analytics platform. Clain was founded in 2018 and is based in New York, New York.
AnChain.AI is a blockchain analytics company. It specializes in artificial intelligence (AI)-powered platforms. It provides around-the-clock protection, securing large crypto exchanges, protocols, and more. It was founded in 2018 and is based in San Jose, California.
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