Merkle Science

Cryptocurrency risk predictive and intelligence platform

Про Merkle Science

Засновано2018

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.

Спільнота
LinkedIn
Twitter
Website
Мітки
Compliance Solutions
On-Chain Investigation

Тренд зміни гарячого індексу

Члени команди

Mriganka Pattnaik
Mriganka Pattnaik

Co-Founder and CEO

Інвестори

K3 Ventures
K3 Ventures
HashKey Capital
HashKey Capital
Kenetic Capital
Kenetic Capital
Fenbushi Capital
Fenbushi Capital
Digital Currency Group
Digital Currency Group
Republic Capital
Republic Capital
Coinhako
Coinhako
Triton Capital XYZ
Triton Capital XYZ
Libertus Capital
Libertus Capital
500 Global
500 Global
Uncorrelated
Uncorrelated
BECO Capital
BECO Capital
Summer Capital
Summer Capital
Aspen Digital
Aspen Digital
Lucy Gazmararian
Lucy Gazmararian
Darrow Holdings
Darrow Holdings
Token Bay Capital
Token Bay Capital
LuneX Ventures
LuneX Ventures
Entrepreneur First
Entrepreneur First
Susquehanna affiliate
Susquehanna affiliate
Uncorrelated Ventures
Uncorrelated Ventures

Деталі збору коштів

Series A1(2022-08-09)
Сума₴833,87M
Інвестори
K3 Ventures
K3 Ventures
HashKey Capital
HashKey Capital
Kenetic Capital
Kenetic Capital
Fenbushi Capital
Fenbushi Capital
Digital Currency Group
Digital Currency Group
Republic Capital
Republic Capital
Coinhako
Coinhako
Triton Capital XYZ
Triton Capital XYZ
Libertus Capital
Libertus Capital
500 Global
500 Global
Uncorrelated
Uncorrelated
BECO Capital
BECO Capital
Summer Capital
Summer Capital
Aspen Digital
Aspen Digital
Lucy Gazmararian
Lucy Gazmararian
Susquehanna affiliate
Susquehanna affiliate
Рас. Ціна--
Series A(2021-09-28)
Сума₴252,35M
Інвестори
Darrow Holdings
Darrow Holdings
Fenbushi Capital
Fenbushi Capital
Kenetic Capital
Kenetic Capital
Triton Capital XYZ
Triton Capital XYZ
Token Bay Capital
Token Bay Capital
LuneX Ventures
LuneX Ventures
Uncorrelated Ventures
Uncorrelated Ventures
Рас. Ціна--
Seed(2019-05-13)
Сума₴35,11M
Інвестори
LuneX Ventures
LuneX Ventures
Digital Currency Group
Digital Currency Group
Kenetic Capital
Kenetic Capital
Entrepreneur First
Entrepreneur First
Aspen Digital
Aspen Digital
Рас. Ціна--